AML Monitoring Analyst
AML Monitoring Analyst
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Job Description
Were looking for a highly motivated AML Risk Analystwho will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fastpaced environment and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring Anti Money Laundering (AML) & CounterTerrorist Financing (CTF) or related fields.
Whats the job
- Perform risk investigations and analysis
- Draw conclusions based on multiple data sets and user behavior
- Conduct research and provide datadriven analytical/risk insights
- Communicate the review findings make riskrelated decisions and act upon them
- Work closely with other teams groups and departments to support the development of riskrelated tools processes and products to improve monitoring mechanisms
Have you done this kind of stuff
- 3 years of experience as an analyst in Risk Compliance or equivalent domains
- Proven ability to communicate effectively in English (both written and verbal) another language is a plus!
- Experience with analysis/investigations to identify trends and patterns
- Experience with opensource investigations
- Possesses a strong command of Excel and other MS Office Suite tools (Outlook Word etc.
- Bachelors degree
Nice to have (but not a must):
- Experience working with SQL
- Experience with AML monitoring/investigations to identify fraudulent/AML behavior
Does this sound like you
- Proven critical thinking and problemsolving skills
- Flexible attitude and ability to cope with changing requirements
- A team player with strong crossteams collaboration skills
- Highly motivated with a cando approach committed to getting things right
- Pay attention to small details and yet see the big picture
- Available to work at least 3 days a week from our office in Madrid
**This is a hybrid role working 3 days from our office in Madrid. CVs in English only please**
#LICC1
#LIHybrid
Required Experience:
IC
Employment Type
Full Time
