Senior Financial Crime Consultant

hace 7 días

Málaga, Málaga, España Sin nombre A tiempo completo

About the Opportunity:

We are seeking a highly skilled Senior Financial Crime Consultant to join our team at Sin nombre in Malaga, Spain. As a member of our team, you will have the opportunity to extend your knowledge and experience by working on interesting projects with the newest technologies and approaches.

Your Key Responsibilities:

  1. Conduct in-depth analysis of transactional operations to identify potential signs of money laundering and financing of terrorism, and develop effective solutions to mitigate these risks.
  2. Implement and update Financial Crime Compliance policies and procedures to ensure adherence to regulatory requirements.
  3. Perform risk assessments to identify areas of high risk and develop strategies to mitigate these risks.
  4. Collaborate with cross-functional teams to design and develop Anti-Money Laundering (AML) technological tools.
  5. Develop and maintain strong relationships with clients to provide exceptional communication and support.
  6. Prepare and present reports to senior management to ensure transparency and accountability.

Requirements:

  1. Bachelor's degree or Engineering in a relevant field.
  2. Minimum 3-5 years of experience in the field of prevention of money laundering and financing of terrorism within the financial sector.
  3. Training and specific experience in money laundering and financing of terrorism.
  4. High English language proficiency.

Preferred Qualifications:

  1. Experience in the financial sector, preferably in a Big4 or similar company.

What We Look for in a Candidate:

  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • High capacity for learning and adaptation.

What We Offer:

  • Opportunities for continuous learning and professional growth.
  • A dynamic and inclusive work environment.
  • Competitive compensation and benefits package.

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