Yesterday 006P200000Dmaquial_1719406907 Financial Crime Expert €65000 - €85000 Per Annum Madrid

Hello!Would you be interested in joining an international Fintech as a Financial Crime Expert ?Profile:+10 years of hands-on experience, preferably within a bank, with a focus on AML analysis and investigation.In-depth knowledge of Financial Crime and compliance principles, regulations, and practices.Demonstrated experience in generating reports and presentationsFluent in English & Spanish both written and spoken.Responsibilities:Investigate analysis results, prioritize alerts, communicate with bank analysts, summarize "unknown" cases in reports, and suggest ideas to improve effectiveness and efficiency.Conditions:Full-time employmentLocation: Madrid (hybrid)Salary: 65-85kMontreal Associates is acting as an Employment Agency in relation to this vacancy.#J-18808-Ljbffr