Senior Analyst Aml Transaction Monitoring

hace 6 meses

Malaga, España May Business Consulting A tiempo completo

**Hola**:
En MBC seguimos creciendo y potenciando nuestro equipo de AML Ahora buscamos un **Analista Senior AML Transaction Monitoring**

*** Sobre MBC***:
May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera proactiva para maximizar nuestro valor agregado.

**Tenemos oficina en España y Reino Unido**.

Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups.

***Sobre el perfil***:
Buscamos un perfil de **Analista de PBC/FT** con especialidad en **TM **para unirse a nuestro equipo de consultoría y participar en un proyecto en una importante entidad financiera en un proyecto internacional

Como **Analista AML Transaction Monitoring **tendrás la responsabilidad de analizar las alertas para determinar si existe una actividad inusual o potencialmente sospechosa, siendo capaz de diferenciar entre actividad acorde al perfil e histórico y actividad inusual, utilizando herramientas propias de AML así como de otros sistemas/fuentes externas fiables que puedan ser de utilidad.

**Funciones**:

- Análisis de alertas por los sistemas de Monitoreo de Transacciones, para actividades de Corresponsalía y/o Corporates, según el estado y necesidad del servicio.
- Cumplir con los procedimientos y políticas globales en materia de PCB & FT.
- Apoyo en requerimientos de información, tanto interna como externa, así como su seguimiento y análisis.
- Soporte al mantenimiento y adecuación de manuales y políticas internas.
- Participación en las tareas de reporting interno.
- Comunicación y coordinación con las 1ª líneas locales para resolución de Escalados.
- Detección y escalado de incidencias que puedan tener impacto en la función de PBC & FT de la organización.

**Requisitos**:

- Nível C1 de **inglés**.
- **3/4 años** de experiência en el área de **Transaction Monioring.**:

- Experiência en **Transferencias internacionales.**:

- Conocimiento en mensajería **SWIFT y SEPA.**:

- Deseable experiência en Banca.
- Experiência con las herramientas como Dow jones, World Check, Norkom, Orbis...
- Nível de Excel avanzado.

**Mejor si tienes...***:

- Proactividad
- Afán de superación.
- Empatía y capacidad de trabajo en equipo.
- Capacidad de aprendizaje y atención al detalle
- Orientación al cliente.

**Ofrecemos**:

- Paquete retributivo abierto: Nos adaptamos a tu experiência y expectativas.
- Retribución flexible: seguro médico, cheques restaurante, formación, etc.
- Formación gratuita para ayudarte en tu crecimiento profesional.
- Clases de inglés gratis dependiendo de tu nível.
- Participar en diversos proyectos interesantes con enfoque internacional y en un sector en continuo crecimiento.

***Lugar**: Málaga **HÍBRIDO***:
Únete a una empresa joven de consultoría y continúa con tu crecimiento y desarrollo profesional. Trabaja en proyectos internacionales con buen ambiente de trabajo.

  • Transaction Monitoring Senior Analyst

    hace 6 meses

    Malaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Transaction Monitoring Senior Analyst Analyst - Málaga** As a** Transaction Monitoring Senior...

  • Transaction Monitoring Senior Analyst

    hace 6 meses

    Malaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Transaction Monitoring Senior Analyst** **Ebury Málaga - 4 days in the office & 1 day working from...

  • Transaction Monitoring Senior Analyst

    hace 7 meses

    Malaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Transaction Monitoring Senior Analyst** **Ebury Málaga - 4 days in the office** **Department:...

  • Fc Screening and Transaction Monitoring

    hace 6 meses

    Malaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Screening and Transaction Monitoring Graduate/Analyst** **Ebury Central Malaga...

  • Transaction Monitoring Graduate

    hace 6 meses

    Malaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Screening and Transaction Monitoring Graduate** **The Role** **Ebury Central Málaga...

  • Transaction Services Senior/manager, Malaga

    hace 6 meses

    Malaga, España Hanami International A tiempo completo

    I am working with Spain’s leading Big 4 firm in M&A, assisting to hire Transaction Services professionals for their new office in Malaga. This is a rare and exciting opportunity to join as an early team member, and get involved in the growth and development of the practice. Most work is conducted in English, so even if you don't speak much Spanish, you can...

  • Financial Crime Quality Assurance Analyst

    hace 6 meses

    Malaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Quality Assurance Analyst** **Financial Crime Compliance** **Ebury Malaga - Office...

  • Product Business Analyst

    hace 7 meses

    Malaga, España Santander A tiempo completo

    Product Business Analyst Country: Spain **SBGM is looking for a **Product Business Analyst **based in our Malaga office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Back-Offices Globales Mayoristas (SBGM) **is a public limited company wholly owned by Banco Santander and is part of the Santander Corporate & Investment Banking Division. SBGM...

  • Data Analyst

    hace 6 meses

    Malaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Data Analyst - Regulatory Reporting** **Based Malaga** **Hybrid working (4 days per week in the...

  • Grc Cibersecurity Analyst

    hace 6 meses

    Malaga, España Santander A tiempo completo

    GRC Cibersecurity Analyst - SCIB Málaga Country: Spain **WHAT YOU WILL BE DOING** **SCIB CISO is looking for a GRC CIBERSECURITY ANALYST based in our MALAGA office.** **WHY YOU SHOULD CONSIDER THIS OPPORTUNITY** **Santander Corporate & Investment Banking (Santander CIB) **is Santander's global division that supports some of the world's most complex and...

  • Data Analyst

    hace 7 meses

    Malaga, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Data Analyst - Regulatory Reporting** **Ebury is a FinTech success story, positioned among the...

  • People Analyst

    hace 6 meses

    Malaga, España The Workshop A tiempo completo

    **Who we are** The Workshop is a tech company that develops intuitive software for the online gaming industry. Our motto is to move “Fearlessly Forward” together. Cooperative innovation is at the center of everything we do - from our games, new products and technologies, to how we collaborate and share inspiration with one another. **Your Mission**: We...

  • Senior Operations Analyst

    hace 6 meses

    Malaga, España Quantexa A tiempo completo

    **What we’re all about.** We find, when we come together in the pursuit of excellence, great things happen. And that’s how we do things at Quantexa - together. Our business is data, but our culture is collective. We’re about growth - but not just the bottom line. We create a culture where people feel empowered to do their best work. We might work...

  • Payments and Fraud Analyst

    hace 6 meses

    Malaga, España Glitnor A tiempo completo

    **WHO WE ARE**: Glitnor Group was founded by industry veterans with a wealth of experience in founding and managing numerous successful businesses over the past decade. We have a global presence with a unique and proven track record of building and nurturing strong brands, culture & work environment. Our vision is to take global leadership and change the...

  • Security Operations Analyst

    hace 6 meses

    Malaga, España The Workshop A tiempo completo

    **Who we are**: The Workshop is a tech company that develops intuitive software for the online gaming industry. Our motto is to move “Fearlessly Forward” together. Cooperative innovation is at the center of everything we do - from our games, new products and technologies, to how we collaborate and share inspiration with one another. **Your mission**: As...

  • Business Analyst

    hace 6 meses

    Malaga, España J&T Recruitment Ltd A tiempo completo

    **Duties and Responsibilities** - To be a Business Analyst, in relation to technology, infrastructure, software or services. - To operationally maintain and continuously improve the functions within the business or technical domain. - Dimension in line with business requirements. - Track vendors’ technology evolutions and lifecycle. - To participate in the...

  • Senior Business Analyst Salesforce Sales Cloud

    hace 7 meses

    Malaga, España SD Worx A tiempo completo

    SD Worx is a leading European provider of Payroll & HR services with global reach. We have offices in Europe and an office in Mauritius. Our goal? We bring people solutions to life. So, companies of any size can turn Human Resources into a source of value for the business and the people in it. Our people solutions span the entire employee journey, from...

  • Hq - Senior Consolidation Reporting Analyst

    hace 6 meses

    Malaga, España Job&Talent A tiempo completo

    Join us to work on the future of work: your next adventure awaits! **The Position** We are looking for a **Senior Consolidation Reporting Analyst **for our** **Group Finance team to work together on different initiatives related to accounting and consolidation by focusing on process improvement and implementation. You will play a key part in the...

  • 1st Tier Customer Support Analyst

    hace 7 meses

    Malaga, España Fortris Spain A tiempo completo

    **Your mission**: We are looking for an experienced **Customer Support Analyst** with a strong passion for support and attention to detail to join our team in Malaga and manage the support field of the group’s companies that are located around the world. **What you'll do**: - Analyze and resolve client’s incidents and reply to their queries - Daily...

  • Sds-málaga Senior Site Reliability Engineer

    hace 6 meses

    Malaga, España Santander A tiempo completo

    SDS-Málaga Senior Site Reliability Engineer. Country: Spain **WHAT YOU WILL BE DOING** **Position Title**:(Senior Side Reliability Engineer] **Division/Soc**:Santander Digital Services **Area**:Production and Transversal Products **Location**:Málaga **[SCIB] is looking for a **(Senior Side Reliability Engineer] **based in our **[Málaga]...