Financial Crime Analyst

hace 4 días

Madrid, Madrid, España Nivoda Limited A tiempo completo

About the Role:

Nivoda Limited is seeking an experienced Financial Crime Analyst to join our team as a Transaction Monitoring Specialist. In this role, you will be responsible for monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial crimes.

Key Responsibilities:

  • Monitor and analyse customer orders and financial transactions for suspicious activity
  • Identify and investigate potential fraudulent activities, money laundering, and other financial crimes
  • Collaborate with other teams to ensure a cohesive approach to fraud prevention and detection
  • Communicate findings and recommendations to management and stakeholders

Requirements:

  • Minimum of 5 years of experience in building transaction monitoring, financial crime systems, or a related compliance role
  • Experience with transaction monitoring systems and analytical tools
  • Strong knowledge of fraud detection technologies and methodologies
  • Excellent analytical and investigative skills

What We Offer:

Nivoda Limited offers a dynamic and challenging work environment, with opportunities for professional growth and development. We are committed to delivering a seamless and efficient experience for our customers, and we are seeking a talented and motivated individual to join our team.

Nivoda Limited:

Nivoda Limited is a global platform recognised for its innovation, customer service, and ability to deliver a seamless, reliable, and efficient experience. We have a team of over 300 dedicated employees around the world, and we are committed to building the trusted global marketplace for the jewellery industry.

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