Vat And Indirect Taxes

buscojobs España; Cádiz; A distancia; EUR 40.000 - 60.000; Jornada completa

Descripción de la vacante

A leading company is seeking a Financial Crime Analyst to work remotely. This role involves monitoring financial transactions, collaborating with compliance teams, and preparing reports on suspicious activities. Ideal candidates will possess strong analytical skills and experience in financial crime analysis.

Formación

• Experience in financial crime analysis or related field.

Responsabilidades

• Monitor and analyze financial transactions for suspicious activity.
• Collaborate with compliance teams to report and mitigate risks.
• Prepare detailed reports on findings and suspicious activities.

Conocimientos

Analytical

Problem Solving

Communication

Descripción del empleo

[Full Remote] Financial Crime Analyst

Join our team as a Financial Crime Analyst, working remotely. Be part of a company committed to combating financial crime through innovative solutions and diligent analysis.

Responsibilities:

1. Monitor and analyze financial transactions for suspicious activity.
2. Collaborate with compliance teams to report and mitigate risks.
3. Maintain up-to-date knowledge of financial crime regulations and trends.
4. Prepare detailed reports on findings and suspicious activities.

Qualifications:

1. Experience in financial crime analysis or related field.
2. Strong analytical and problem-solving skills.
3. Excellent communication skills.
4. Ability to work independently in a remote environment.

Join us to help create a safer financial ecosystem and enjoy the flexibility of remote work.