Senior AML Analyst: Corporate Banking & Transaction Monitoring

Templeton & Partners - Innovative & Inclusive Hiring Solutions; Andalucía; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading hiring solutions firm is seeking an experienced Senior AML Analyst to join their Corporate Banking Transaction Monitoring team. This role involves monitoring transactions to ensure compliance, collaborating with technical teams for system integration, and tracking internal reporting. Candidates should possess solid AML knowledge, financial product experience, and a high level of English proficiency. Strong analytical skills and familiarity with project management tools are advantageous.

Formación

• Solid knowledge of AML (Anti-Money Laundering).
• Experience with financial products or banking processes.
• High level of English (spoken, written, comprehension).

Responsabilidades

• Monitor and analyse transactions for AML compliance.
• Collaborate with technical teams for system integration.
• Prepare and track testing activities.

Conocimientos

AML knowledge

Collaboration

Analytical skills

English proficiency

Herramientas

Jira

Confluence

Microsoft Excel

Microsoft PowerPoint

Microsoft Word

SQL

Python

Descripción del empleo

A leading hiring solutions firm is seeking an experienced Senior AML Analyst to join their Corporate Banking Transaction Monitoring team. This role involves monitoring transactions to ensure compliance, collaborating with technical teams for system integration, and tracking internal reporting. Candidates should possess solid AML knowledge, financial product experience, and a high level of English proficiency. Strong analytical skills and familiarity with project management tools are advantageous.