The role at ThetaRay is a Financial Crime Expert who will deploy CRA solutions for financial institutions worldwide, investigating results, prioritizing alerts, and producing clear reports.
You will work with customer analysts to strengthen detection of money laundering and other financial crime, connecting expertise with practical risk analysis and regulatory considerations. Fluency in French and English is required.
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📌 French-Speaking Financial Crime Expert | AML Investigator (Madrid)
🏢 Thetaray
📍 Madrid
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