Transaction Monitoring Analyst

WhatJobs; Salamanca; A distancia; EUR 35.000 - 55.000; Jornada completa

Descripción de la vacante

A leading company in the banking sector is looking for a Transaction Monitoring Analyst to join their team. The role involves analyzing transactions for financial crime indicators, conducting investigations, and working with various financial systems. This position supports the commitment to maintaining high compliance standards and offers a permanent contract with opportunities for remote work and professional development.

Servicios

Permanent contract

Remote work assistance

Annual budget for professional certifications

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 with knowledge of Corporate and Correspondent Banking.

Responsabilidades

• Analyze alerted transactions, clients, and counterparties.
• Conduct enhanced due diligence investigations into global client activity.
• Document and justify whether suspicious activity is identified.

Conocimientos

Analytical skills

Financial interpretation

Spanish writing skills

English writing skills

Herramientas

Norkom

ThetaRay

AMLcheck

Actimize

Dow Jones

World Check

Descripción del empleo

At Lognext, we have been assisting companies and teams for over 18 years to identify and implement the necessary technology to advance, making their challenges and objectives our own and aligning closer to their realities. 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 seeking 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.
• Utilize internal systems and third-party databases for investigations.
• Gather and evaluate 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 such as 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.
• Remote work assistance.
• Annual budget for professional certifications and skills development.

Work Mode:

Remote work environment.

Join Our Team:

Be part of a team where creativity, commitment, and new perspectives are valued to make a difference. Lognext is committed to equality and diversity, fostering an inclusive environment where everyone is treated with respect and dignity regardless of background or identity.

Are you ready to take your career to the NEXT LEVEL?