I_Sbgm Aml & Fc Operations Non Financial Risk Analyst

I_SBGM AML & FC Operations Non Financial Risk Analyst WHAT YOU WILL BE DOINGAnalysts need to have advanced knowledge of the execution tasks they perform, and propose improvements to processes whenever possible.LOCATIONBoadilla del Monte, SpainWHAT WE ARE LOOKING FOREXPERIENCEEDUCATIONCOMPETENCIESAnalytical Thinking (Working Knowledge)Anti-money Laundering Policies and Procedures (Working Knowledge)Communicating for Impact (Working Knowledge)Cross-Team Integration (Working Knowledge)Customer Support Operations (Working Knowledge)Industrial Automation/Automatic Control (Working Knowledge)Operational Risk (Working Knowledge)Process Management (Working Knowledge)Producing Results (Working Knowledge)Remittance Processing (Working Knowledge)Service Excellence (Working Knowledge)LANGUAGESSpanish#J-18808-Ljbffr