Senior Financial Crime Analyst

hace 2 días

Málaga, Málaga, España Sin Nombre A tiempo completo

About the Role

We are seeking a highly skilled Senior Financial Crime Analyst to join our team at Sin Nombre in GDS Spain. As a key member of our Financial Risk Business Consulting area, you will play a crucial role in developing projects in the Financial Crime area.

Key Responsibilities

  • Conduct in-depth analysis of transactional operations to identify potential signs of money laundering and financing of terrorism.
  • Develop and implement effective Financial Crime Compliance policies and procedures.
  • Perform risk assessments to ensure compliance with regulatory requirements.
  • Collaborate with clients to design and develop Anti-Money Laundering (AML) technological tools.
  • Provide expert communication and reporting skills to senior management.

Requirements

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

What We Offer

  • Continuous learning and development opportunities.
  • A dynamic and inclusive work environment.
  • The chance to work on challenging projects and make a meaningful impact.

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