Compliance Assistant. AML Specialist (h/m) Madrid

Descripción de la oferta

Duración de la oferta: hasta el 05/12/2019.

Funciones

* KYC 2nd line review.
 * Transaction Monitoring (suspicious activity)
 * Transaction Filtering (Sanctions alerts)


Descripción de la oferta

* 

KYC 2nd line review.
 * 

Transaction Monitoring (suspicious activity)
 * 

Transaction Filtering (Sanctions alerts)
 * 

Name screening
 * 

Regulatory Reporting (DMO, CTL)
 * 

Support to the implementation of Global Financial Crime Standards
 * 

Support to Regulatory Change monitoring
 * 

Support to the Compliance Program implementation: FC surveillance, MIs and reporting, Training Program
 * 

Support to the Órgano de Control Interno as part of the AML Unit
 * 

Annual Financial Crime Risk Assessment


Perfil del candidato

* Al least 3 years in similar role.
 * Language: High English level (C1)
 * Knowledge: Financial Crime


Oferta de empleo

Permanent Position.

Requisitos

*Al least 3 years in similar role.
*Language: High English level (C1)
*Knowledge: Financial Crime