Financial Crimes Expert

Madrid, Spain- Full-time- Description- - Our Cognitive AI machine learning solutions for AML can detect malicious behavior more accurately and well before existing rule-based and standard AI solutions. Cognitive AI replicates the decision-making capabilities of human intuition, one of the most accurate decision tools available. In so doing, our machine learning algorithmic solutions dramatically decrease the incidence of false positives while increasing the number of true positives. We uncover the "unknown unknowns".- ThetaRay is looking for a **Financial Crimes Expert** to join our team. The primary responsibilities of this Financial Crime Expert will be deploying our transaction monitoring and our customer risk assessment (CRA) solutions. Key activities will include investigating analysis results, prioritizing alerts, communicating with the bank's analysts, summarizing "unknown" cases into reports, implementing CRA solutions, and suggesting ideas to enhance effectiveness and efficiency. For detecting potential money laundering and other financial crimes.- **Responsibilities**: - Work directly with customers as part of a dedicated project team. - Connect between data risks and regulatory requirements. - Review analysis results and identify trends in the data to enhance the overall investigative process. - Actively participate in project meetings, both internally and with customers, contributing valuable insights related to risks and regulatory aspects, especially as they relate to AML and customer risk analysis solutions. - Thoroughly review alerts and cases and actively contribute to the development of sampling methodologies to ensure the accuracy and reliability of results. - Summarize and present important cases to the customer, providing clear and concise insights and recommendations. - Gather feedback from the Compliance and business teams to inform and guide the development of future steps and projects. - Take an active role in training customer analysts and provide support by demonstrating how to effectively use ThetaRay’s CRA solutions to perform deep investigations of suspicious cases. - Requirements - Bachelor's degree in a relevant field. - 5 years of hands-on experience, preferably within a bank, with a focus on AML analysis and investigation. - In-depth knowledge of Financial Crimes and compliance principles, regulations, and practices. - Familiarity with AML use cases and the ability to connect ThetaRay's capabilities with customer needs and challenges. - Strong analytical skills and the ability to interpret complex data sets. - Excellent communication and interpersonal skills to collaborate effectively with internal teams and customers. - Detail-oriented with the ability to review and evaluate specific cases thoroughly. - Demonstrated experience in generating reports and presentations to convey complex information. - Fluent in English & Spanish both written and spoken. Other languages, especially French, are useful. - ** Please submit your CV in English