Transaction Monitoring Analyst

Lognext; Jerez de la Frontera; A distancia; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

Lognext is seeking a Transaction Monitoring Analyst to enhance its Financial Crime Operations team. This role involves analyzing transactions to detect suspicious activities and conducting due diligence investigations within a multinational banking environment. Candidates should have at least 3 years of experience in AML investigations and a strong understanding of financial risks and typologies. The position offers a permanent contract and opportunities for professional development.

Servicios

Access to annual budget for certifications

Remote work assistance

Competitive salary

Formación

• Minimum 3 years of experience in AML investigations or related fields.
• Strong understanding of money laundering and terrorism financing risks.
• Experience in Financial Services, knowledge of Corporate and Correspondent Banking.

Responsabilidades

• Analyze alerted transactions and clients as part of Financial Crime Operations.
• Conduct enhanced due diligence investigations into global client activity.
• Document and justify whether suspicious activity is identified.

Conocimientos

Analytical Skills

Financial Interpretation

AML Investigations

Proficiency in Excel

Proficiency in PowerPoint

Bilingual (Spanish and English)

Herramientas

Norkom

ThetaRay

AMLcheck

Actimize

Dow Jones

World Check

Descripción del empleo

At Lognext, we have been supporting companies and teams for over 18 years in identifying and implementing the necessary technology to advance, making their challenges and objectives our own and getting closer to their reality. Being a NEXTER means that your career and talent become meaningful to you and those around you, enabling you to build what matters most and reach your next level.

We are looking for a

Transaction Monitoring Analyst

to join our team for a multinational leader in the

banking sector.

Key Responsibilities:

• Support the Financial Crime Operations team by analyzing alerted transactions, clients, and counterparties.
• Conduct enhanced due diligence investigations into global client activity.
• Use various internal systems and third-party databases to perform investigations.
• Gather and assess client identity and economic activity data to identify suspicious behavior.
• Process and categorize data, especially for correspondent banking transactions.
• Document and justify whether suspicious activity is identified.

Essential Skills:

• Minimum 3 years of experience in AML investigations or related fields like Fraud.
• Strong understanding of money laundering and terrorism financing risks and typologies.
• Experience in the Financial Services industry with knowledge of Corporate and Correspondent Banking.
• Strong analytical and financial interpretation skills.
• Proficiency in Excel and PowerPoint.
• Experience with TM tools like Norkom, ThetaRay, AMLcheck, Actimize, and databases like Dow Jones, World Check.
• Excellent Spanish and English writing and reporting skills (minimum B2).

Job Conditions & Benefits:

• Permanent contract.
• Work Mode: Competitive salary, remote work assistance.
• Professional Development: Access to an annual budget for certifications.

Join our expert team, where creativity, commitment, and new perspectives are essential to making a difference in a world full of opportunities.

Are you ready for your NEXT LEVEL?

At Lognext, we are committed to gender equality, as evidenced by our registered and published Lognext Equality Plan. We believe that multiculturalism enriches our projects with diverse values, experiences, and knowledge. We strive to create environments where everyone is treated with respect and dignity, regardless of race, religion, ethnicity, disability, age, nationality, marital status, sexual orientation, or gender.

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