Transaction Monitoring Analyst

buscojobs España; País Vasco; A distancia; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

Une entreprise leader dans le secteur bancaire recherche un Analyste en Surveillance des Transactions pour rejoindre son équipe. Le poste implique l'analyse des transactions, la conduite d'enquêtes de diligence, et nécessite une solide expérience en ORM. Le candidat idéal aura une forte compréhension des risques de blanchiment d'argent et d'excellentes compétences analytiques. Un contrat permanent est proposé avec des opportunités de développement professionnel et d'assistance au travail à distance.

Servicios

Accès à un budget annuel pour certifications

Assistance au travail à distance

Formación

• Minimum 3 years experience in AML investigations or related fields like Fraud.
• Strong understanding of money laundering and terrorism financing risks.
• Proficiency in Spanish and English writing and reporting (minimum B2).

Responsabilidades

• Analyze alerted transactions and clients for suspicious behavior.
• Conduct enhanced due diligence investigations.
• Document and justify any identified suspicious activity.

Conocimientos

Analytical skills

Financial interpretation

Knowledge of money laundering risks

Reporting skills in Spanish

Reporting skills in English

Herramientas

TM tools like Norkom, ThetaRay, AMLcheck, Actimize

Databases like Dow Jones, World Check

Excel

PowerPoint

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. We make our clients' challenges and objectives our own, bringing us closer to their realities. Being a NEXTER means 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 internal systems and third-party databases for investigations.
• Gather and assess client identity and 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 using 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 fresh 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 demonstrated 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 people are treated with respect and dignity, regardless of race, religion, ethnicity, disability, age, nationality, marital status, sexual orientation, or gender.

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