Transaction Monitoring Analyst – Financial Crime Operations

hace 5 días

Madrid, España Sgtech A tiempo completo

En SG Tech buscamos un perfil con experiencia en Transaction Monitoring Analyst – Financial Crime Operations (BAU) para nuestro cliente final, la entidad financiera más importante de España, que colaborará en el análisis e investigación de alertas AML dentro del área de cumplimiento normativo. Propósito del Puesto La persona seleccionada se incorporará al equipo de Financial Crime Operations, desempeñando un papel clave en el análisis y la investigación de alertas relacionadas con la prevención del blanqueo de capitales y financiación del terrorismo (AML / CTF). El objetivo principal del puesto es identificar, evaluar y reportar posibles actividades sospechosas, garantizando el cumplimiento de las políticas internas y de la normativa vigente. Responsabilidades Principales Analizar transacciones, clientes y contrapartes identificadas a través de alertas de monitoreo transaccional (Transaction Monitoring). Realizar investigaciones de debida diligencia reforzada (Enhanced Due Diligence, EDD) sobre la actividad de clientes a nivel global, interpretando datos financieros y transaccionales de múltiples jurisdicciones. Utilizar herramientas internas, fuentes abiertas y bases de datos propietarias o de terceros para la realización de investigaciones. Recopilar y analizar información relevante (identidad del cliente, actividad económica, patrones transaccionales, etc.) para identificar riesgos, tendencias y posibles actividades sospechosas. En operaciones de banca corresponsal (nostro/vostro), clasificar y manipular la información transaccional con el fin de realizar análisis detallados. Documentar los hallazgos de manera estructurada, elaborando informes claros, objetivos y basados en evidencia, que incluyan el razonamiento y la conclusión sobre la existencia o no de actividad sospechosa. Colaborar estrechamente con otros equipos de cumplimiento y operaciones para asegurar la correcta gestión de los casos y la coherencia con los estándares regulatorios internacionales. #J-18808-Ljbffr

  • Transaction Monitoring Analyst – Financial Crime Operations

    hace 1 semana

    Madrid, España Sgtech A tiempo completo

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