Aml Analyst

hace 6 días

Barcelona, España SeQura A tiempo completo

**AML Analyst**:

- Creating the payment platform shoppers love._

Hi there We are** SeQura**, an innovative, fast-growing fintech company based in sunny Barcelona. Born in 2013, we are the preferred BNPL payment platform in Southern Europe for over 1 million shoppers, _we help people buy things they love, paying in an instant, fair and flexible way_.

**Humanizing financial services** is our main mantra, and that’s why our actions and work are based on transparency, ambition, respect and collaboration. We are a big community formed by not only us but more than 4.000 Merchants who offer our payment methods to more than 1 million Shoppers, the ones who have led us to the highest NPS in our industry in Spain.

**Do you want to improve the world, collaborate with people’s wellness and be part of this challenging journey? Keep reading**

We are looking for an **AML Analyst** to join our Legal department to help the team onboard new customers and provide support to the business to comply with applicable regulations and company policies. If you are detail-oriented, curious, and want to be part of a growing Fintech and challenging experience, this is your place.
**How your day to day would look like...**
- Act as a front-line resource regarding suspicious activity and AML matters.
- Compliance with regulations and attainment of client-specific processing requirements.
- Conduct KYC onboarding of customers, reviewing client documentation/information.
- Conduct PEPs (Politically Exposed Persons) screening and adverse media checks.
- Review and analyze transactions utilizing internal and external systems and tools.
- Prepare external reports/regulatory filings.
- Recommend improvements to monitoring processes, consumer risk rating, and review/investigation routines to improve detection.
- Contribute to ongoing projects of the Legal team.
- Perform other responsibilities associated with this position as may be appropriate.

**You’ll be a good fit if you have**
- At least 2 years of experience in AML with exposure to KYC, screening and transaction monitoring.
- Bachelor’s degree in Law, Business, Economics or related field.
- Banking or Fintech experience is desirable.
- Specific training in Financial Crime: AML, Sanctions, AB&C and/or Fraud are desirable.
- Strong analytical ability and attention to detail, and strong research skills.
- Proficiency in Excel, working with large files and cross-referencing data.
- Excellent communication skills, both verbal and written, in Spanish and English.

**You’re going to be a match if you are...**
- Organized, disciplined, structured and, you can manage your workload and communicate properly.
- A strong drive and enjoy working in a high paced operational environment.
- Proactive, hands-on, and self-driven.
- Detail-oriented and enjoy a structured way of working.

**Which are the next steps?**
- (_async_) Profile review
- Interview with People Team
- Interview with future Manager
- (_async_) Assessment
- Meeting the Team
- (_async_) Offer

**Why choose SeQura?**

Right now, we are going through an amazing moment, we are opening new markets such as Southern Europe and LATAM, and that’s why we are looking for ambitious and passionate people who want to join our healthy culture, made up of a high-performance team of about 200 employees.

In **SeQura** we promote an equal opportunity to all, regardless of age, colour, gender identity, medical condition, physical or mental disability, race, religion, sexual orientation, or any other characteristic. We love to have an inclusive environment, and respect is above all.

Please take a look at our lovely community and our magnificent office

**Perks & Benefits**
- Free fruit, coffeeand drinks at our amazing cafeteria.
- Monthly after works and annual events (Summer, Christmas, and many more).
- Flexible compensation plan in transportation, restaurants, kindergarten
- We want to take care of your professional development, for example, with English and Spanish classes.
- 23 vacation days + 2 days of free disposal per year.✈️
- Health insurance discounts.

**Do you want to be part of the change? Join us

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