The opportunity
About the opportunity We are looking for a dynamic AFC Analyst to join our AFC Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of…
What you'll do
Review and improve the investigation/assessments escalated by the: Investigators, ensuring quality Investigations of complex Financial Crime escalations or cases of suspicious activities identified.
Ensuring quality and suggesting better ways of working when difficulties are: identified and /or for gaining efficiency.
Enhancing our analysis, and expanding the processes in our procedures and: rulebook, as well as identifying improvements related to our internal transaction monitoring systems.
Draft and submit Suspicious Activity Reports/Authority requests to SEPBLAC: and the corresponding authorities, prior escalation to the Associate/TL.
About 4 years with relevant banking experience in Anti Financial Crime (money: laundering, terrorist financing, fraud, tax evasion).
Experience on Spanish AML/CTF regulation and handling reporting (ie. SARs, FTF) to SEPBLAC.
What they're looking for
- Experience dealing with Spanish AML authorities will be a plus.
- Bachelor’s degree (ideally in law, business or finance) is preferred.
- Advanced use of MS Office (G suits) skills for Excel and Word. Salesforce experience is a plus.
- Knowledge of European and Spanish regulations on Financial Crime (AML,: terrorism financing, fraud, and tax evasion)
