Fiu Compliance Analyst

buscojobs España; Ourense; Presencial; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

A leading company is seeking a detail-oriented Compliance FIU Analyst to ensure adherence to AML and CTF regulations. This role involves conducting investigations, analyzing transactions, and presenting findings to compliance officers. Ideal candidates will have relevant experience and a strong educational background in finance or law.

Formación

• 1+ years of experience in compliance analysis or analytic roles.
• Experience in AML, Terrorism Financing, or Fraud issues in a financial institution is desirable.

Responsabilidades

• Conduct hands-on AML-CTF and fraud investigations, analyzing transactions.
• Provide feedback on the effectiveness of the Analysis Program and suggest improvements.

Conocimientos

IT Proficiency

Communication Skills

Teamwork

Analytical Skills

Educación

Master’s degree in Law, Finance, Economy

Bachelor’s degree with comparable experiences

Herramientas

Excel

Power BI

Descripción del empleo

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations. The FIU Compliance Analyst will spend 75% of their time conducting hands-on AML-CTF / Fraud investigations and will be instrumental in driving the success of our Analysis Program.

Job Functions :

1. Analysis Program Adherence : Follow the established Analysis Program. Strive to meet and exceed the targets provided by the compliance team.
2. AML-CTF / Fraud Investigations : Dedicate 75% of your time to conducting hands-on AML-CTF and fraud investigations. Analyze transactions to identify and report suspicious activities.
3. Present Key Findings : Present key findings and insights to regional compliance officers. Ensure clear and effective communication of investigation results and compliance issues.

Responsibilities :

1. Feedback and Reporting : Provide timely and constructive feedback on the effectiveness of the Analysis Program. Suggest areas for improvement to enhance compliance measures.
2. Post Transactional Country Analysis : Deliver comprehensive post-transactional country analyses. Ensure all analyses comply with local and international regulations.
3. Special Investigations for Ria Partners : Conduct special investigations as required. Provide detailed reports and insights for Ria Partners.

Skills

1. IT Proficiency : Highly literate in IT with excellent command of Excel, including dynamic tables and macros.
2. Good understanding of Power BI is a plus.
3. Language Skills : Proficient in professional English.
4. Communication Skills : Excellent communication skills, both written and verbal.
5. Teamwork and Multitasking : Strong ability to work collaboratively in teams and multitask effectively.
6. Target oriented : Analytical and focused person with excellent attention to detail.

Education

Ideally a Master’s degree in Law, Finance, Economy, or a Bachelor’s degree complemented by comparable experiences. Ability to work autonomously and independently using quantitative methodologies and analysis tools.

Work Experience

1. 1+ years of experience in compliance analysis or analytic roles.
2. A previous work experience as Analyst in a similar environment.
3. Experience / knowledge of Anti Money Laundering, Terrorism Financing and / or Fraud issues in a financial institution desirable.