AML/CFT Analyst Role About the Job
We are seeking an experienced AML/CFT Analyst to join our team in Barcelona. As a key member of our team, you will be responsible for analyzing alerts and conducting due diligence to identify potential financial crimes.
Responsibilities
Analyze high-priority alerts within defined timeframes, adhering to regulatory requirements and client procedures.
Conduct thorough due diligence and gather required documentation to support analysis.
Perform enhanced reviews of AML/CFT and financial risks, making informed decisions based on client-provided analysis scenarios.
Requirements
Proficiency in French and advanced English language skills
Excellent analytical and writing abilities
Strong understanding of financial systems and banking knowledge
Awareness of KYC and AML/CFT practices
Experience with account statement analysis and alert processing
Familiarity with atypical operations and suspicious transaction patterns
What We Offer
Competitive salary and benefits package
Full paid training and career development opportunities
Bring-a-friend referral bonus opportunities
Career growth and personal development
Join Our Team
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