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. - MUST 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: 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