Aml/Cft Analyst (German) On Site

Detalles de la oferta

Publicada: 13.11.2024. Actual hasta: 27.11.2024
Ofertas de empleo AML/CFT Analyst (German) On Site
Empresa: Concentrix
ID: 130958
AML/CFT Analyst (German) On Site, Barcelona
Salario: a convenir
Descripción de la oferta
Experience the power of a game-changing career! As an 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 role

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 qualifications

Proficient or bilingual in German plus an advanced level of English.
Analytical and writing skills.
Financial and banking knowledge (general understanding of banking systems).
Awareness of KYC and AML/CFT practices.
Account statement analysis.
Alert processing (clarification, homonym analysis).
Familiarity with atypical operations and suspicious transaction patterns.
Conducting enhanced reviews.

Don't meet every requirement? No worries. We're dedicated to creating a diverse, inclusive, and authentic workplace for everyone.
What's in it for you

Competitive salary conditions, which will allow you to live well in Spain.
Central location in Barcelona.
Bring-a-friend (referral) bonus opportunities.
Full paid training on the company and the project you'll be working on.
Career development programs and specialized courses.

If this feels like the perfect next step in your career journey, we want to hear from you. Apply today!
Concentrix is an equal opportunity employer. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment.
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Salario Nominal: A convenir

Fuente: Whatjobs_Ppc

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