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SCREENING ANALYST

Descripción de la oferta de empleo

We are looking for a Screening Analyst to join an international fintech company! Responsabilities:- Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing.- Analyze screening alerts to verify it meets certain predefined KPI.- Learn and understand the legislative changes in different jurisdictions and their implication on our customers' solutions.- calibration and fine-tuning of the screening solutions, so they match our customers' needs across the globe. Profile:2+ years experience as Compliance Analyst, AML Specialist or a similar role. Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations - a must. Familiarity with the screening implementation processes.Proficiency in English and Spanish, both verbal and written - a must.Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) - an advantage. Conditions:Full-time job:Salary attractive, depends on your qualifications.Location: Madrid (hybrid)Montreal Associates is acting as an Employment Agency in relation to this vacancy.
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Detalles de la oferta

Empresa
  • MA (Montreal Associates)
Localidad
  • En toda España
Dirección
  • Sin especificar - Sin especificar
Fecha de publicación
  • 24/04/2024
Fecha de expiración
  • 23/07/2024
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