Screening Analyst

hace 6 meses

Madrid, España ThetaRay A tiempo completo

Madrid, Spain**DESCRIPTION**:
**About ThetaRay**:

- ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth.
Our technology empowers customers to expand into new markets and introduce groundbreaking products.
- **Why Join ThetaRay?**
- At ThetaRay, you'll be part of a dynamic global team committed to redefining the financial services sector through technological innovation. You will contribute to creating safer financial environments and have the opportunity to work with some of the brightest minds in AI, ML, and financial technology. We offer a collaborative, inclusive, and forward-thinking work environment where your ideas and contributions are valued and encouraged.
Join us in our mission to revolutionize the financial world, making it safer and more trustworthy for millions worldwide. Explore exciting career opportunities at ThetaRay - where innovation meets purpose.We are looking for a **Screening Analyst** to join our results-driven Customer Operations department.
As a **Screening Analyst** at ThetaRay, you will be working on our Transactions and Customers financial screening product implementation for our customers, ensuring it provides the customer the value of meeting compliance and regulatory standards.
Your responsibilities will focus on calibration and fine-tuning of the screening solutions, so they match our customers' needs across the globe.**Responsibilities**:
- Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing.
- Analyze screening alerts to verify it meets certain predefined KPI.
- Learn and understand the legislative changes in different jurisdictions and their implication on our customers’ solutions.
- Prepare analysis results reports and provide support in communications with customers.

**REQUIREMENTS**:

- Minimum of 2+ years of relevant experience in a related role such as Compliance Analyst, AML Specialist or a similar role.
- Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations - a must.
- Familiarity with the screening implementation processes.
- Bachelor's Degree in a relevant field.
- Proficiency in English and Spanish, both verbal and written - a must.
Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) - an advantage.

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