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Transaction Risk Analyst
1 semana atrás
The Transaction Risk Analyst will be responsible for evaluating the risk of financial crimes and ensuring that our anti-money laundering policies and procedures are in place and effective. This role requires a strong understanding of AML regulations, the ability to analyze large sets of data, and the capability to communicate effectively with various stakeholders.
Main Responsibilities- Monitor transactions to detect and prevent money laundering and other financial crimes in accordance with group policies and regulatory requirements.
- Communicate with sales, external consultants, legal department, and authorities through various channels to verify transactions, gather additional information, and understand the context of suspicious activity.
- Evaluate factors such as transaction history, account behavior, and geographic location to identify potential money laundering risks.
- Degree in law, solicitor, notary, or a related field is mandatory.
- Familiarity with AML regulations, including knowledge of relevant laws and reporting requirements.
- Languages: medium-high level of English. Basic knowledge of Spanish or Italian is recommended.
