16 May 2024 006P2000008G33Niac_1715856257 Aml/Kyc Analyst €30000 - €40000 Per Annum Madrid

We are looking for a Screening Analyst to join an international fintech company!
Responsabilities: - Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing.
- Analyze screening alerts to verify it meets certain predefined KPI.
- Learn and understand the legislative changes in different jurisdictions and their implication on our customers' solutions.
- calibration and fine-tuning of the screening solutions, so they match our customers' needs across the globe.
Profile: 2+ years experience as Compliance Analyst, AML Specialist or a similar role. Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations - a must. Familiarity with the screening implementation processes. Proficiency in English and Spanish, both verbal and written - a must. Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) - an advantage. Bachelor in Mathematics, Software, Science or similar Conditions: Full-time job: Salary attractive, depends on your qualifications. - UP to 40k Location: Madrid (hybrid) Montreal Associates is acting as an Employment Agency in relation to this vacancy.

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