Anti-Money Laundering Analyst

Detalles de la oferta

Organisational Relationship Reporting into Fraud Operations Director Location: Madrid, Spain and Remote Working General Summary Working closely with the Fraud Team, a fantastic opportunity has arisen for a talented candidate looking to extend their career in Financial Crime.
Adaptable and proactive as an AML Analyst you'll have a strong focus on data quality and excellent skills to prioritise workload.
The ability to work well under pressure, on your own initiative and as a team.
The role is based in Spain but will have a global scope, executing AML efforts across the organisation.
The purpose of the role will be: To support the Fraud and Compliance Teams in the development and delivery of financial crime monitoring which identifies, measures and mitigates the risks faced by the organisation.
Ensure the organisation adheres to local and international AML laws.
Analyse and monitor financial transactions to detect unusual or suspicious activities that may be indicative of money laundering or financial crime.
Assess and manage customer risk profiles through Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
Essential Duties and Responsibilities: Assess customer profiles and risk based on AML and Know Your Customer (KYC) guidelines.
Conduct in-life monitoring using AML systems and tools.
Escalate suspicious activities and prepare Suspicious Activity Reports (SARs) for submission to the relevant authorities.
Perform risk assessments and CDD/EDD checks on new and existing customers to ensure compliance with regulatory requirements.
Keep up to date with changes in AML regulations and implement necessary updates to processes.
Conduct thorough investigations into potential money laundering activities and document findings.
Assist in the preparation of MI and documentation for internal stakeholders and regulators.
Work closely with compliance, legal, and operations teams to address AML risks.
Knowledge, Skills and Abilities: Bachelor's degree or industry-relevant experience.
Prior experience in AML, financial crime, or compliance is preferred.
Familiarity with AML transaction monitoring systems and tools.
Strong analytical skills and attention to detail for reviewing transactions and data.
Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
Understanding of AML regulations, KYC requirements, and financial crime risks.
Knowledge of global AML frameworks, such as FATF, EU AML Directives, and OFAC sanctions.
Excellent written and verbal communication skills.
Ability to work independently and as part of a team.
Efficient Financing | Innovative Technology | Experiential Simplicity Glow Services Inc aspires to be an outstanding employer and industry leader, creating an environment where our colleagues deliver what our clients and customers need.
Our core values are integral to our culture, and these are embedded throughout our decision making and goal setting processes, driving relationships with clients, customers and colleagues.
This means: Ensuring total peace of mind for our customers and clients Excellence through exceeding expectations by being inquisitive and resourceful, identifying and managing risks along the way Innovation in telecoms services Integrity – we do what we say we will for all our stakeholders Passion – we love what we do and approach every engagement with energy, enthusiasm and determination Accountability with a fair and ethical approach to all our relationships Collaboration – with relationships based on trust and open communication, where everyone can perform at their best.
Revolution – always thinking ahead, delivering change for maximum positive impact and longevity.
We seek to recruit a diverse team as we believe our values are best achieved by bringing together different points of view.
Recruiting people from different backgrounds with different life experiences means we can constructively challenge each other's thinking to achieve great results.
Successful candidates will need to demonstrate their fit into this culture and be motivated to play a leading role in developing the team as a whole.
The statements contained in this position description are not necessarily all-inclusive; additional duties may be assigned, and requirements may vary from time to time.


Salario Nominal: A convenir

Fuente: Talent_Dynamic-Ppc

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