Compliance Assistant
hace 1 semana
No requerida
Desde Manpower estamos buscando COMPLIANCE ASSISTANT (H/M/X)
**Funciones**: Análisis del perfil del cliente mediante la obtención de información en medios internos y externos contra listados de individuos sancionados, PEP y Factiva para proteger a la entidad. Análisis de operativa sospechosa de los clientes garantizando, asimismo el correcto funcionamiento de las reglas tecnológicas que soportan la generación de las alertas de vigilancia transaccional. Gestionar la revisión de las alertas generadas y monitorizar la información.
**Requisitos**: Licenciatura o Grado en Derecho, ADE, o similar. De 2 a 3 años de experiência. Capacidad para cuestionar sobre cualquier conducta de manera apropiada. Inglés alto y francés medio.
Jornada Completa
**Ubicación**: Madrid
**Modalidad de Trabajo**: Híbrida
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