Junior Anti-money Laundering Analyst

hace 6 meses

Madrid, España Cuatrecasas A tiempo completo

**DESCRIPCIÓN EMPRESA**

Cuatrecasas, firma de abogados internacional con marcada implantación en España, Portugal y América Latina, cuenta con un equipo multidisciplinar y diverso de más de 1.800 profesionales en 27 oficinas de 13 países, que cubren todas las disciplinas del derecho de empresa y trabajan en colaboración constante, compartiendo retos y aunando esfuerzos para superar siempre las expectativas de nuestros clientes.
Con las personas siempre en el centro, en Cuatrecasas incorporamos profesionales del más alto potencial, valorando la diversidad y apostando por un proceso de selección justo en el que todas las personas puedan participar en igualdad de oportunidades. En este sentido, estamos comprometidos en realizar los ajustes razonables para fomentar la inclusión laboral. Buscamos personas comprometidas, con talento y espíritu de superación.
Únete a nosotros y forma parte de un gran equipo, plenamente cohesionado y con pasión por lo que hace. Súmate a un proyecto profesional lleno de desafíos y oportunidades, en un excelente ambiente de trabajo y un entorno tan global y heterogéneo como innovador.

**Junior Anti-Money Laundering Analyst**
**MISIÓN DEL PUESTO**

Buscamos para nuestra oficina de Madrid un/a Analista/a con experiência de al menos 1 año en sistemas de gestión de prevención de blanqueo de capitales y de financiación del terrorismo, que haya participado en diseño/s y en la implementación/s de dichos sistemas.
Se integrará de forma activa en la Dirección de Compliance y en concreto dependerá del Team&Leader del área de Prevención de Blanqueo de Capitales. La finalidad de dicha área es asegurar el cumplimiento de la normativa de prevención de blanqueo de capitales y de financiación del terrorismo

**FUNCIONES**

Sus principales funciones son:

- Contribuir en el desarrollo e implementación del sistema de gestión de prevención de blanqueo de capitales y de financiación del terrorismo en toda la Firma.
- Analizar los riesgos de los clientes y de los asesoramientos en atención a lo establecido en la normativa de prevención de blanqueo de capitales y de financiación del terrorismo.
- Solicitar y analizar la documentación requerida por la Ley para cumplir con las medidas de diligencia debida.
- Elaborar informes de riesgos en materia de prevención de blanqueo de blanqueo de capitales.
- Realizar seguimiento de la relación de negocios y llevar un control específico (subsanación, reclamación, etc.).
- Participar proactivamente en la actualización de la normativa interna, en su caso Manual de Procedimientos en Materia de PBC/FT.
- Contrastar y analizar las detecciones de PRP's (Personas de Responsabilidad Pública)/ Sancionados: revisar las coincidencias (automática y masiva), realizar análisis sobre las coincidencias y las falsos positivos, otros contrastes requeridos a nível interno, etc.

**REQUISITOS MÍNIMOS***
- Licenciatura/Grado en ADE, Economía o Derecho, preferiblemente doble licenciatura ADE+Derecho.
- Al menos un año de experiência realizando funciones similares, preferiblemente en empresas que sean consideradas sujeto de obligado cumplimiento, de conformidad a la ley de prevención de blanqueo de capitales y financiación del terrorismo.
- Formación en prevención de blanqueo de capitales y financiación del terrorismo.
- Nível de inglés muy alto.
- Dominio de Excel y PwP

**COMPETENCIAS** **Y HABILIDADES***
- Perfil internacional en constante evolución y aprendizaje, capaz de trabajar en un entorno flexible, colaborativo, 3.0 y multidisciplinar.
- Profesional capaz de generar y compartir nuevos conocimientos demostrando sensibilidad a las necesidades de negocio y en búsqueda continua de la eficiencia y la excelencia.

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