18 Jun 2024 006P2000008G33Niac_1718780939 Screening Implementation Expert €35000 - €45000 Per A...

We are looking for a Screening Implementation Expert to join an international fintech company!Responsibilities:Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing. - MUSTAnalyze 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:3+ 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 45k.Location: Madrid (hybrid).#J-18808-Ljbffr