AML/CFT Analyst

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Ready to ditch the ordinary and embrace the extraordinary? We're a global technology and services leader that powers the brands of the future.
We help well-known brands improve their businesses with technology and integrated solutions, in over 70 countries.
You'll be part of our team of game-changers who are powering the brands of the future as an AML/CFT Analyst in Barcelona.
Career growth and personal development are essential in this role.
This position offers a great opportunity to develop skills and build relationships with colleagues.
We'll give you all the training, cutting-edge technologies, and ongoing support you'll need to succeed.
As an AML/CFT Analyst, you'll analyze alerts in order of priority and within defined timeframes, conduct due diligence and identify required supporting documentation, and perform enhanced reviews of AML/CFT and financial risks.
We're looking for people from diverse backgrounds who are curious and willing to learn.
Your natural talent to help others and go beyond expectations will fit right in with what we do.
We're a great match if you have:

Proficiency in French and advanced English
Analytical and writing skills
Financial and banking knowledge
Awareness of KYC and AML/CFT practices
Experience with alert processing and account statement analysis
We're committed to creating a diverse and inclusive workplace for everyone.
We offer competitive salary conditions, a central location in Barcelona, and a range of benefits to support your lifestyle.
We invest in our people because we know that when our people thrive, our clients and their customers thrive.
Apply today and discover why over 440k+ game-changers around the globe call Concentrix their "employer of choice."

Read the full job description and apply online on the recuiter's web-site

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