Aml/Cft Supervisor
hace 2 días
AML/CFT Supervisor (Italian Speaking) On Site Job Title: AML/CFT Supervisor (Italian Speaking) On Site Experience the power of a game-changing career Ready 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.
What you will do in this role 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 qualifications We 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 Italian plus an advanced level of 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.
Have experience in alert processing (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.
What's in it for you In this role, we offer benefits that help support your unique lifestyle: Competitive salary conditions, which will allow you to live well in Spain.
Central location in Barcelona.
Bring-a-friend (referral) bonus opportunities.
Full paid training on the company and the project you'll be working on.
Career development programs and specialized courses.
Experience the best version of you
At Concentrix , we invest in our game-changers because we know that when our people thrive, our clients and their customers thrive.
If all this feels like the perfect next step in your career journey, we want to hear from you.
Apply today and discover why over 440k+ game-changers around the globe call Concentrix their "employer of choice." Concentrix is an equal opportunity employer We're proudly united as one team, one company, globally.
We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment.
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Aml/Cft Supervisor
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