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Financial Crime Risk Management Specialist
hace 2 meses
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:
- 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.
- Implement and update Financial Crime Compliance policies and procedures to ensure alignment with industry standards and regulatory requirements.
- Perform risk assessments to identify areas of high risk and develop strategies to mitigate these risks.
- Collaborate with cross-functional teams to design and develop Anti-Money Laundering (AML) technological tools and solutions.
- Develop and maintain strong relationships with clients to provide exceptional communication and support.
- Prepare and present reports to senior management to ensure transparency and accountability.
Requirements:
- Bachelor's degree or Engineering in a relevant field.
- Minimum 3-5 years of experience in Financial Crime prevention and risk management within the financial sector.
- Training and specific experience in money laundering and financing of terrorism.
- High English language proficiency.
Preferred Qualifications:
- Experience in the financial sector, with a focus on AML and risk management.
- Contributing experience in Big4 or similar companies, with a strong understanding of industry standards and regulatory requirements.
What We Look for in a Candidate:
- Strong analytical and problem-solving skills, with the ability to identify and mitigate complex risks.
- Excellent communication and interpersonal skills, with the ability to build strong relationships with clients and colleagues.
- Proven ability to work independently and as part of a team, with a strong sense of autonomy and initiative.
- High capacity for analysis and identification of solutions, with a strong focus on innovation and continuous learning.
What We Offer:
- Continuous learning and professional development opportunities, to help you stay ahead of the curve in the field of Financial Crime prevention and risk management.
- A dynamic and inclusive work environment, where you will be empowered to make a meaningful impact and contribute to the success of our team.
- Transformative leadership opportunities, to help you develop your skills and expertise and take on new challenges.
