French-Speaking Financial Crime Expert | AML Investigator

ThetaRay; Madrid; Presencial; EUR 60.000 - 90.000; Jornada completa

Descripción de la vacante

The role at ThetaRay is a Financial Crime Expert who will deploy CRA solutions for financial institutions worldwide, investigating results, prioritizing alerts, and producing clear reports.

You will work with customer analysts to strengthen detection of money laundering and other financial crime, connecting expertise with practical risk analysis and regulatory considerations. Fluency in French and English is required.

Formación

• Bachelor's degree in a relevant field.
• 5 years' hands-on AML/sanctions investigations experience.
• Deep knowledge of financial crime compliance principles and regulations.
• Experience with transaction monitoring and customer risk assessment.
• Strong data analysis and reporting skills.
• Professional fluency in French and English.

Responsabilidades

• Work directly with customers as part of a dedicated project team.
• Link data risks to regulatory requirements.
• Review analysis results and identify trends to enhance investigations.
• Participate in project meetings with customers, sharing insights on AML and customer risk.
• Contribute to sampling methodologies to ensure the accuracy of results.
• Summarize and present important cases with clear insights and recommendations.
• Gather feedback from compliance and business teams to guide future steps.
• Train customer analysts on ThetaRay's CRA solutions.

Conocimientos

Analytical thinking

Communication skills

Interpersonal skills

Reporting experience

Attention to detail

AML compliance knowledge

Educación

Bachelor's degree in a relevant field

Descripción del empleo

The role at ThetaRay is a Financial Crime Expert who will deploy CRA solutions for financial institutions worldwide, investigating results, prioritizing alerts, and producing clear reports.

You will work with customer analysts to strengthen detection of money laundering and other financial crime, connecting expertise with practical risk analysis and regulatory considerations. Fluency in French and English is required.