Financial Crime Analyst
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Analista de Operaciones en Financial Crime (Trade Finance)
dentro de un entorno financiero internacional. Funciones principales
Al menos
2 años de experiencia
en las siguientes funciones: Revisión de transacciones de Trade Finance antes de su registro en sistemas Análisis de riesgos de
blanqueo de capitales (AML)
y financiación del terrorismo Identificación de riesgos Monitorización de operaciones y rutas de envío Interacción con equipos de Front y Middle Office Escalado de riesgos detectados Propuesta de mejoras en procesos y procedimientos Grado en ADE, Derecho o similar Nivel alto de inglés y español Se valorará
Experiencia en AML / Financial Crime Conocimiento de productos de Trade Finance (Cartas de crédito, garantías, etc.) Experiencia en screening y monitoring de transacciones Manejo de Excel y herramientas de análisis Proyecto en una entidad financiera internacional Entorno dinámico y de alto aprendizaje Exposición a operaciones globales Desarrollo profesional en operaciones y compliance
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Boadilla del Monte, Comunidad de Madrid, España SOTEC CONSULTING Jornada completa 30.000 € - 45.000 € Por obraDesde Sotec-Grupo Astek estamos buscando perfiles para incorporarse como Analista de Operaciones en Financial Crime (Trade Finance) dentro de un entorno financiero internacional. Funciones principales Al menos 2 años de experiencia en las siguientes funciones: Revisión de transacciones de Trade Finance antes de su registro en sistemas Análisis de riesgos...
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