Senior Compliance Analyst: AML/CFT & Regulatory Risk Lead

Massy Finance GFC Ltd; España; Presencial; EUR 40.000 - 50.000; Jornada completa

Descripción de la vacante

A financial services company in Spain is looking for a Compliance Officer responsible for implementing a regulatory compliance program. Candidates should have a Bachelor's Degree in Business or related fields, with at least two years of experience in a financial institution. Duties include monitoring transactions for compliance, preparing reports for authorities, and updating compliance policies. This position requires strong communication skills and integrity, making it ideal for detail-oriented professionals who value compliance and ethics.

Formación

• Two years of working experience in a financial institution or compliance environment.
• Strong understanding of compliance and regulatory frameworks.

Responsabilidades

• Monitor compliance with policies and perform regular compliance testing.
• Prepare and review suspicious activity reports for regulatory submission.
• Assist in drafting and updating compliance-related policies and procedures.
• Promote a culture of compliance throughout the organization.

Conocimientos

Technical Knowledge

Customer Service

Attention to detail and accuracy

Strong communication skills

Problem analysis capability

Integrity

Dependability

Educación

Bachelor's Degree in Business, Economics, Finance, Law or related subjects

FIBA certification or equivalent

Descripción del empleo

A financial services company in Spain is looking for a Compliance Officer responsible for implementing a regulatory compliance program. Candidates should have a Bachelor's Degree in Business or related fields, with at least two years of experience in a financial institution. Duties include monitoring transactions for compliance, preparing reports for authorities, and updating compliance policies. This position requires strong communication skills and integrity, making it ideal for detail-oriented professionals who value compliance and ethics.