Financial Crime Expert

hace 1 semana

Madrid, España ThetaRay A tiempo completo

Madrid, Spain
Full-time**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 seeking a skilled** Financial Crime Expert **to join our global R&D department.
- **About the Role**:
- **Responsibilities**:

- Work directly with customers as part of a dedicated project team
- Connect between data
- risks and regulatory requirements
- Review analysis results and identify data science trends in the data, such as the distribution of features, to enhance the overall investigative process.
- Actively participate in project meetings, both internally and with customers, contributing valuable insights related to risks and regulatory aspects.
- Thoroughly review alerts and cases, and actively contribute to the development of sampling methodologies to ensure the accuracy and reliability of results.
- Summarize and present important cases to the customer, providing clear and concise insights and recommendations.
- Gather feedback from the Compliance and business teams to inform and guide the development of future steps and projects.
- Take an active role in training analysts and provide support by demonstrating how to effectively investigate a case using ThetaRay.

**REQUIREMENTS**:

- Bachelor's degree in a relevant field.
- 10 years of hands-on experience, preferably within a bank, with a focus on AML analysis and investigation.
- In-depth knowledge of Financial Crime and compliance principles, regulations, and practices.
- Familiarity with AML use cases and the ability to connect ThetaRay's capabilities with customer needs and challenges.
- Strong analytical skills and the ability to interpret complex data sets.
- Excellent communication and interpersonal skills to collaborate effectively with internal teams and customers.
- Detail-oriented with the ability to review and evaluate specific cases thoroughly.
- Demonstrated experience in generating reports and presentations to convey complex information.
- Fluent in English & Spanish both written and spoken.
- ** Please submit your CV in English

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