Assurance | Consultor PBC - Málaga
Core
Coordinating the PBC-AML team at a shared services center to analyze transactional operations for money laundering and terrorist financing indicators.
Role type
Senior IC Regulatory Compliance Analyst (AML/PBC)
Builds
Risk and controls assessments for financial clients
Domain
Financial Services / Regulatory Compliance
Required skills
Transactional analysis, AML alert screening, Sanctions list screening, Due diligence updates, Critical thinking, Team collaboration
Preferred skills
PBC experience, AML experience, FT experience, Suspicious activity analysis