Assurance | Consultor PBC - Málaga
Core
Analyze transactional operations to identify indicators of money laundering and terrorist financing, including first-level alert analysis and special examinations.
Role type
Junior/Mid-level AML compliance analyst
Builds
Risk and compliance controls for financial clients
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Transactional analysis, alert screening, sanctions list analysis, due diligence updates
Preferred skills
PBC experience, AML experience, FT experience, suspicious activity analysis
Technologies
N/A
Responsibilities
Analyze transactional operations for money laundering and terrorist financing indicators, Analyze screening alerts and sanctions lists, Track decisions regarding restrictions and cancellations, Update due diligence measures
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