Financial Crime Compliance Analyst
hace 2 semanas
Financial Crime Compliance Analyst - Compliance Ebury Málaga/ León Office - 4 days a week onsite The Role As an FCC Analyst, you will work in the Financial Crime Compliance department in the firm's Málaga/ León office.
Role requirements: Minimum 2-3 years experience either working in compliance or a financial crime-related operational roleMust have fundamental knowledge of international sanction regulations (UN, EU, UK and US)Must be a team player but can adapt to work independently when requiredCan demonstrate the ability to manage stakeholder expectations effectivelyAbility to adapt to a fast-changing global business environmentMust be able to work well under pressure and be proactive in completing cases under time-sensitive conditionsStrong attention to detail and analytical skills allow the candidate to identify financial crime risks and address them accordinglyExcellent verbal, written and presentation skillsHigh competency in Microsoft Office suite and Google Docs software (desired)Candidate should be fluent in English and another language (desired)Key Responsibilities: Ensure that financial crime risks are identified, assessed, managed and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening, PEP, and Military Exposure and Proliferation escalations;Responsible for efficiently managing cases in workflow and being proactive in helping with ad-hoc tasksRespond to financial crime-related escalations in line with agreed Service Level Agreements (SLA);Conducting end-to-end financial crime risk assessments on new and existing clientsReviewing financial crime red flags raised by the first line of defenceMaking decisions/recommendations on appropriate actions about financial crime issues raised within the escalation frameworkPresent FC risk assessments and recommendations to senior stakeholdersArticulating policy and regulatory requirements that the firm complies with to the front office and operational KYC teams#LI-CD1
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