Change 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.
You will report to the Global Head of AML and work very closely with the AML Analysts in the FCMU as well as other AML staff in the group where applicable.
Tasks and Responsibilities
Your tasks include, but will not be limited to:
* Analysing possible suspicious transactions and customers to find indications of money laundering, fraud or other types of suspicious behaviour.
* Handling matches to PEP and sanctions list through our monitoring system.
* Taking actions where necessary to handle the risk associated with a transaction or a customer.
* Administrating adequate documentation on actions and decisions.
* Assisting in the fine-tuning of our transaction monitoring system and its setup.
* Preparing cases on suspicious behaviour for local MLROs to act on.
The above is not an exhaustive list of tasks, and other assignments might be requested when necessary. Since we are a global group, you will be expected to work in an international context.
The role can be based at the local Head Office, as a hybrid setup remote in Spain.
Qualifications and Experience
As an AML Analyst, you should have the following qualifications, experiences, and capacities:
* A relevant university degree, minimum Bachelor or the equivalent, certification in AML.
* 1-2 years of experience working with transaction monitoring and investigations.
* Good analytical, communication, and structure skills.
* Finding it exciting to investigate, look for details and understand possible patterns.
* Proficient in English and Spanish.
* Have a strong "Team-player" mindset.
* Be a quick learner and unpretentious as a person.
* Having the ability to lead yourself in your day-to-day work.
Full-time position, 40 hours per week. Health insurance included.
Start date: February 1st.
Annual Salary: From €30,000 - €33,000.
#J-18808-Ljbffr