Risk Control (AML and Compliance)

Location: Madrid Province, Spain

Company

JD Logistics, part of hirify.global, provides technology-driven supply chain and logistics solutions through automated warehousing, transportation, last-mile delivery, cold chain, and cross-border operations.

What you will do

• Design risk management frameworks and tools for business workflows, including AML systems and sanctions screening.
• Develop and optimize anti-fraud and anti-arbitrage strategies based on risk patterns and illicit activity trends.
• Build risk monitoring frameworks, analyze metric anomalies, identify root causes, and deliver remediation solutions.
• Execute customer due diligence, sanctions screening, and large-value transaction reporting across jurisdictions.
• Improve risk systems through automated reviews, risk profiling, and integration of shipping, tracking, and corporate registry data.
• Partner with cross-functional teams, conduct training, and strengthen organizational risk awareness.

Requirements

• Experience developing risk control frameworks, monitoring models, and compliance processes.
• Knowledge of AML governance, customer due diligence, sanctions screening, and transaction reporting.
• Ability to analyze risk metrics, suspicious activity, and multi-source operational data.
• Ability to collaborate across functions and translate analysis into practical risk mitigation measures.

Culture & Benefits

• Full-time employment in a fast-paced, technology-driven logistics environment.
• Work with smart warehousing, autonomous delivery, data intelligence, and international transportation systems.
• Collaborative culture emphasizing ownership and high-quality results.
• Inclusive workplace committed to equal employment opportunity.