Screening Analyst

hace 6 días

Madrid, España ThetaRay A tiempo completo

Madrid, Spain**DESCRIPTION**:
**About ThetaRay**:

- ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth.
Our technology empowers customers to expand into new markets and introduce groundbreaking products.
- **Why Join ThetaRay?**
- At ThetaRay, you'll be part of a dynamic global team committed to redefining the financial services sector through technological innovation. You will contribute to creating safer financial environments and have the opportunity to work with some of the brightest minds in AI, ML, and financial technology. We offer a collaborative, inclusive, and forward-thinking work environment where your ideas and contributions are valued and encouraged.
Join us in our mission to revolutionize the financial world, making it safer and more trustworthy for millions worldwide. Explore exciting career opportunities at ThetaRay - where innovation meets purpose.We are looking for a **Screening Analyst** to join our results-driven Customer Operations department.
As a **Screening Analyst** at ThetaRay, you will be working on our Transactions and Customers financial screening product implementation for our customers, ensuring it provides the customer the value of meeting compliance and regulatory standards.
Your responsibilities will focus on calibration and fine-tuning of the screening solutions, so they match our customers' needs across the globe.**Responsibilities**:
- Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing.
- Analyze screening alerts to verify it meets certain predefined KPI.
- Learn and understand the legislative changes in different jurisdictions and their implication on our customers’ solutions.
- Prepare analysis results reports and provide support in communications with customers.

**REQUIREMENTS**:

- Minimum of 2+ years of relevant experience in a related role such as Compliance Analyst, AML Specialist or a similar role.
- Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations - a must.
- Familiarity with the screening implementation processes.
- Bachelor's Degree in a relevant field.
- Proficiency in English and Spanish, both verbal and written - a must.
Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) - an advantage.

  • Risk Screening Analyst

    hace 2 semanas

    Madrid, España Payoneer A tiempo completo

    Payoneer's mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you'll work with colleagues all over the world, serving small - and medium-sized business customers and partners in over 190...

  • Risk Screening Analyst

    hace 3 días

    Madrid, España Payoneer A tiempo completo

    **About Payoneer** Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 markets. By...

  • Kyc Analyst

    hace 2 semanas

    Madrid, España BNP Paribas A tiempo completo

    Further to the third European Directive on anti-money laundering, new processes have been implemented by BNP Paribas Securities Services. A new Due Diligence operating model is now under the responsibility of a dedicated KYC team. The KYC team is now integrated to the Client Delivery teams and is in charge of establishing and maintaining KYC ("Know Your...

  • Aml Analyst

    hace 2 semanas

    Madrid, España ChangeGroup Spain A tiempo completo

    **The role** **Change Group and Prosegur Change**are looking for a proactive and detail-driven **Global AML Analyst** to join our Financial Crime Monitoring Unit (FCMU). You’ll be a crucial member of our dynamic team, responsible for identifying, assessing, and mitigating money laundering and terrorist financing risks within a fast-paced, international...

  • Senior Analyst– Infra

    hace 4 semanas

    Madrid, España Azora A tiempo completo

    POSITION: We are seeking to add a Senior Analyst/Associate to the Private Equity Growth & Value-add Infrastructure investment team. MISSION: Support the team across all stages of the investment process (screening, preliminary analysis, financial modelling, due diligence, closing, portfolio management, etc.) for investments carried out by both the Growth PE...

  • Junior Compliance Analyst

    hace 2 días

    Madrid, España AFEX A tiempo completo

    Corpay, A Fleetcor Company is looking to hire a Junior Compliance Analyst based in Madrid. Role A Compliance Analyst is responsible to assist in minimizing and preventing losses resulting from high risk and fraudulent accounts and monetary or non-monetary activity. The Compliance Analyst will work under general supervision and demonstrate capability to...

  • Financial Crime Quality Assurance Analyst

    hace 1 semana

    Madrid, España Ebury A tiempo completo

    Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...

  • Financial Crime Quality Assurance Analyst

    hace 1 semana

    Madrid, España Ebury A tiempo completo

    Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs,...

  • Sanctions Analyst

    hace 1 semana

    Madrid, España N26 A tiempo completo

    About the opportunity We are seeking an experienced and highly analytical Sanctions Analyst to join our AFC Operations Department. In this key role, you will manage Sanction escalations and act as a primary point of contact (PoC) for Compliance Sanctions and MLROs. At N26, we enforce international financial sanctions and global risk management frameworks to...

  • German-Speaking Content Analyst- Relocation to Barcelona

    hace 1 semana

    madrid, España Cross Border Talents A tiempo completo

    German-Speaking Content Analyst- Relocation to Barcelona Job Openings German-Speaking Content Analyst- Relocation to Barcelona About the job German-Speaking Content Analyst- Relocation to Barcelona Are you a German speaker looking for a fresh experience in stunning Barcelona? Join our client's team as a Content Moderator andhelp maintain a safe and positive...