Jobs in Salamanca, United States

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.

• 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.

• 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).

• Permanent contract.
• Remote work assistance.
• Annual budget for professional certifications and skills development.

Remote work environment.

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?