Spanish Underwriter - AML & Credit Risk Expert

Dojo; Madrid; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A leading payment solutions company is looking for an Underwriter to join its Madrid team. This role focuses on assessing and mitigating risks while ensuring compliance with Spanish AML regulations. Ideal candidates will have experience in credit risk underwriting, strong analytical skills, and fluency in Spanish and English. Join a fast-growing firm committed to innovation and customer satisfaction, working from the office 4+ days a week.

Qualifikationen

• Proven experience in a credit risk underwriting role within the financial sector.
• Motivation to grow and develop skills.
• Strong negotiation and decision-making skills.

Aufgaben

• Conduct risk assessments for each merchant.
• Perform KYC and KYB due diligence on applicants.
• Evaluate creditworthiness via financial analysis.

Kenntnisse

Knowledge of Spanish AML regulations

Understanding of acquiring risks

Financial analysis skills

Problem-solving skills

Excellent communication skills

Customer-focused mindset

Collaborative working style

Business fluency in English

Business fluency in Spanish

Ausbildung

Degree or equivalent experience in credit risk or underwriting

Jobbeschreibung

A leading payment solutions company is looking for an Underwriter to join its Madrid team. This role focuses on assessing and mitigating risks while ensuring compliance with Spanish AML regulations. Ideal candidates will have experience in credit risk underwriting, strong analytical skills, and fluency in Spanish and English. Join a fast-growing firm committed to innovation and customer satisfaction, working from the office 4+ days a week.