Aml Analyst
hace 3 días
Opportunity to join a team of AML and Compliance Analysts who cover Spain, Portugal, Italy and Greece, enabling you to not just grow your knowledge within AML but also Compliance. You will also gain knowledge of Spanish regulatory requirements and both internal and external audit. **Responsibilities**: - Enhance and implement best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements. - Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps. - Create, develop and deliver relevant training to business and functional partners. - Additional duties as assigned. **Qualifications**: - Knowledge of AML regulations. - Proficiency with MS office, verbal/written skills, analytical skills - Consistently demonstrates clear and concise written and verbal communication skills - Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization - Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks **Education**: - Bachelor’s/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: AML Core - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Aml Analyst
hace 4 días
Madrid, España ChangeGroup A tiempo completoChangeGroup and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour. Does this make sense to you?...
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Aml Analyst
hace 6 días
Madrid, España ChangeGroup Spain A tiempo completoChange Group and Prosegur Change are expanding. We are now investing in both tech and competence and are looking for an AML Analyst. You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour. Does this make sense to you?...
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Aml Analyst
hace 4 días
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...
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Aml Analyst
hace 2 semanas
Madrid, España Ouro A tiempo completo**About the Company**: Ouro is a global, vertically-integrated financial services and technology company dedicated to the delivery of innovative financial empowerment solutions to consumers worldwide. Ouro’s financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners. Ouro's...
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AML KYC Senior Analyst
hace 3 días
Madrid, España SOTEC CONSULTING A tiempo completoEn Sotec Consulting - Grupo Astek seguimos creciendo, y buscamos un/a AML Analyst apasionado/a por la investigación financiera y la detección de riesgos. Si te motiva contribuir a un entorno financiero más seguro y global, ¡queremos conocerte! Analizar transacciones, clientes y contrapartes en un entorno internacional. - Realizar investigaciones de due...
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Aml Analyst Screening
hace 2 semanas
Madrid, España May Business Consulting A tiempo completo**Hola!**: En MBC seguimos creciendo y potenciando nuestro equipo de AML! Ahora buscamos un **Analista AML Screening!** ***Sobre MBC***: May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos...
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Senior Actimize Analyst – AML
hace 5 días
madrid, España NLB Services A tiempo completoA leading financial services company seeks a Senior Business Analyst specialized in Actimize to enhance regulatory and risk management solutions across the EU. The ideal candidate will have over 5 years of experience, strong knowledge of AML processes, and expertise in configuring Actimize functionalities. This role involves collaboration with developers,...
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Senior Actimize Analyst – AML
hace 5 días
Madrid, España NLB Services A tiempo completoA leading financial services company seeks a Senior Business Analyst specialized in Actimize to enhance regulatory and risk management solutions across the EU. The ideal candidate will have over 5 years of experience, strong knowledge of AML processes, and expertise in configuring Actimize functionalities. This role involves collaboration with developers,...
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Tech Business Analyst: Credit Risk
hace 5 días
madrid, España Talent Connect A tiempo completoUna consultora de tecnología busca un Technology Business Analyst para colaborar en proyectos del sector bancario en un ambiente ágil. Espera que el candidato tenga 4 años de experiencia en el ámbito técnico-funcional en banca y un grado afín. Las responsabilidades incluyen facilitar reuniones para recolectar requisitos, traducir necesidades a user...
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Senior Aml Compliance Analyst
hace 3 días
Madrid, España Payoneer A tiempo completoPayoneer'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...
