Aml/Cft Supervisor

hace 2 días

Barcelona, España Minacs A tiempo completo

.AML/CFT Supervisor (German Speaking) On SiteExperience the power of a game-changing careerReady to ditch the ordinary and embrace the extraordinary? We're a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries.If you're looking to grow and be inspired, as a AML/CFT Supervisor in Barcelona, you will be part of our team of game-changers who are powering the brands of the future.Career growth and personal developmentThis is a great opportunity to experience the power of what's next and develop "friends for life" at the same time. We'll give you all the training, cutting-edge technologies, and the continuing support you'll need to succeed.What you will do in this roleIn everything we do, we believe in doing right by and for people – our clients, their customers, our people, our community, and our planet.As an AML/CFT Supervisor on our team, you will:Lead a team of AML/CFT Analysts, follow up on their performance, coaching and escalations.Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.Conduct the necessary due diligence and identify required supporting documentation to build analysis files.Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.Your qualificationsWe embrace our game-changers with open arms, people from diverse backgrounds, who are curious and willing to learn. Your natural talent to help others and go beyond WOW for our customers will fit right in with what we do and who we are.Concentrix is a great match if you:Are proficient or bilingual in German plus an advanced level English.Have at least 2 years of experience as Team Leader or Supervisor.Possess analytical and writing skills.Have financial and banking knowledge (general understanding of banking systems).Are aware of KYC and AML/CFT practices.Can conduct account statement analysis.Can process alerts (clarification, homonym analysis).Are familiar with atypical operations and suspicious transaction patterns.Can conduct enhanced reviews.Don't meet every requirement? No worries. We're dedicated to creating a diverse, inclusive, and authentic workplace for everyone. If you feel you don't check every box, we still encourage you to apply. We'll do our best to match you with the right job, whether it's this one or another role.What's in it for youWe challenge conventions to deliver outcomes unimagined by creating customer experiences that go beyond WOW. That's why we significantly invest in our people, our infrastructure, and our capabilities to ensure long-term success for our teams, our customers, and YOU

  • Aml/Cft Supervisor

    hace 2 días

    Barcelona, España Minacs A tiempo completo

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    hace 2 días

    Barcelona, España Minacs A tiempo completo

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    hace 2 días

    Barcelona, España Minacs A tiempo completo

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    Barcelona, España Minacs A tiempo completo

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    Barcelona, España Minacs A tiempo completo

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    hace 4 días

    Barcelona, España Minacs A tiempo completo

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    hace 14 horas

    Barcelona, Barcelona, España Minacs A tiempo completo

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    hace 1 mes

    Barcelona, Barcelona, España Qonto A tiempo completo

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    Barcelona, Barcelona, España Qonto A tiempo completo

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    Barcelona, Barcelona, España Qonto A tiempo completo

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