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Senior Financial Crime Consultant
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 adherence to 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.
- 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 the field of 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.
Preferred Qualifications:
- 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.
