Skill Farm is a skills based careers platform for Top Talent in Financial Services. Get matched with relevant roles and networking opportunities that are specific to your skillset and career goals.The following role is currently open for new applicants with the required skills & experience. The Responsibilities & Skills are included below.
Responsibilities:This role shall perform customer profile analysis by obtaining information in internal and external media against lists of sanctioned individuals, PEPs and Factiva, as well as manage the review of suspicious transaction alerts generated.Monitor information and report suspicious transactions, to protect the entity from being used for illicit purposes related to Money Laundering or Terrorist Financing.Timely execution of fieldwork is a key responsibility.Regular and timely dialogue and communication on the progress of the work and possible suspicions to the Team Leader and local Market Compliance Officers.Ability to identify and communicate suspicions with other stakeholders (Security, Fraud, etc.) and obtain concurrence on suspicions.Carry out sanctions screening and keep up to date with regulatory changes in this area.All regulatory reporting tasks.This position will be based in Madrid (Spain) and will report to the Spain MLRO team.
Skills:Between 1 and 3 years of proven experience in a bank/financial/payment institution, ideally within Compliance or AML.Ideally with a degree in law or similar.Strong analytical skills are required.Knowledge of Spanish anti-money laundering regulations and experience in areas of customer acquisition analysis or control would be an asset.Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues.Excellent verbal and written communications skills in English.Proven report writing on suspicious activity is required for this role.Capable of completing tasks independently with minimal direction.A phenomenal teammate with high standards of integrity.Fill in the form below to Send Your CV For Review.
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