Financial Crime Analyst

hace 1 semana

Madrid, España ThetaRay A tiempo completo

- Madrid, Spain- Full-time- Description-
- IntuitiveAI replicates the decision-making capabilities of human intuition, one of the most accurate decision tools available. In so doing, it dramatically decreases the incidence of false positives, while increasing the number of true positives. We uncover the unknown unknowns.- ThetaRay is looking for a Financial Crime Analyst to join our team.- ****Responsibilities**:

- Work directly with customers as part of a dedicated project team
- Connect between data
- risks and regulatory requirements
- Review analysis results and identify data science trends in the data, such as the distribution of features, 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.
- 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 analysts and provide support by demonstrating how to effectively investigate a case using ThetaRay.
- 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 Crime 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.
- ** Please submit your CV in English

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