Aml/Cft Analyst (French Speaking) On Site

Detalles de la oferta

Experience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We're a global technology and services leader that powers the brands of the future. We help well-known brands - the ones you use every day - improve their businesses with technology and integrated solutions, in over 70 countries.If you're looking to grow and be inspired, as a AML/CFT Analyst in Barcelona, you will be part of our team of game-changers who are powering the brands of the future.What you will do in this roleAs an AML/CFT Analyst on our team, you will:Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.Conduct the necessary due diligence and identify required supporting documentation to build analysis files.Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.Your qualificationsConcentrix is a great match if you:Are proficient or bilingual in French plus an advanced level EnglishHave analytical and writing skillsPossess financial and banking knowledge (general understanding of banking systems)Have awareness of KYC and AML/CFT practicesCan conduct account statement analysisAre familiar with alert processing (clarification, homonym analysis)Have familiarity with atypical operations and suspicious transaction patternsCan conduct enhanced reviewsWhat's in it for youIn this role, we offer benefits that help support your unique lifestyle:Competitive salary conditions, which will allow you to live well in SpainCentral location in BarcelonaBring-a-friend (referral) bonus opportunitiesFull paid training on the company and the project you'll be working onCareer development programs and specialized coursesIf all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their "employer of choice."Concentrix is an equal opportunity employerWe're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment.
#J-18808-Ljbffr


Salario Nominal: A convenir

Fuente: Whatjobs_Ppc

Requisitos

Abogados Laborales Por Accidentes, Enfermedad Laboral

Soy auxiliar de clínica en una central de esterilización (concesión privada) en el hospital infanta leonor. A principios de junio me hice daño, en la espalda...


Cronoshare.Com - Madrid

Publicado 12 days ago

Abogado De Extranjería Para Solicitud De La Nacionalidad Española

Soy panameña, casada con español. Específicamente con un madrileño. Residimos en Madrid. Hemos metido y aportado toda la documentación que se nos solicitó co...


Cronoshare.Com - Madrid

Publicado 12 days ago

Abogados Laborales Por Despidos Y Dimisiones

Puedes contactarme por correo Gracias y feliz día Problema laboral a solucionar por el abogado(a)   Despidos y dimisiones Tipo de servicio que necesitas del...


Cronoshare.Com - Madrid

Publicado 12 days ago

Abogado/A Asesoría Mercantil - Societario

**Descripción**: Somos Arteos, empresa de servicios especializados en el área industrial destinada al packaging, billing e impresión de libros bajo demanda. ...


Servinform - Madrid

Publicado 12 days ago

Built at: 2024-12-23T09:46:16.053Z