Experteer Overview In this role, you apply deep AML/CFT expertise to deploy ThetaRay’s CRA and transaction monitoring solutions for financial institutions worldwide. You translate regulatory requirements into effective analytics and investigations, helping clients detect and stop money laundering and other crimes. You will collaborate with customer analysts and cross-functional teams to refine detection and reporting. Join a mission-driven team leveraging AI to elevate financial crime prevention at scale, with a clear impact on customers and the broader financial system.Compensaciones / Incentivos
- Work directly with customers as part of a dedicated project team
- Bridge data risks with regulatory requirements
- Review analysis results and identify data trends to improve investigations
- Contribute insights on AML/regulatory risk aspects in internal and customer meetings
- Review alerts and cases; help develop sampling methodologies for reliable results
- Summarize key cases for customers with clear insights and actionable recommendations




- Gather feedback from compliance and business teams to guide future steps
- Train customer analysts and demonstrate how to use ThetaRay CRA solutions for deep investigationsResponsabilidades
- Bachelor's degree in a relevant field
- 5 years hands-on AML u0026 sanctions analysis/Investigation, preferably in a bank
- Deep knowledge of financial crimes, compliance principles, regulations and practices
- Familiarity with AML u0026 sanctions use cases and how ThetaRay capabilities map to customer needs
- Strong analytical skills to interpret complex data sets
- Excellent communication and interpersonal skills for collaboration with teams and customers
- Detail-oriented with thorough case evaluation
- Proven ability to generate reports and presentations conveying complex information
- Professional fluency in French and EnglishRequisitos principales
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📌 Financial Crimes Expert (French Speaking) (Madrid)
🏢 Thetaray
📍 Madrid