ppAt ThetaRay, our purpose is to make the world a safer place by protecting the integrity of the general financial system. /p pWe do this by putting AI at the core of both our technology and our way of working. Our AI-driven solutions help banks and fintech companies worldwide detect and stop serious financial crime, from human trafficking and terrorist financing to sophisticated money laundering, while advanced technology, automation, and AI-driven tools help our teams collaborate smarter, move faster, and continuously improve how we build, deliver, and innovate. /p h3About the role: /h3 pWe are looking for a Financial Crime Expert to turn expertise, initiative, and bold thinking into real impact on the next generation of AI-driven financial crime detection. /p pIn this role, you will deploy our transaction monitoring, screening and customer risk assessment (CRA) solutions for financial institutions worldwide - investigating analysis results, prioritizing alerts, summarizing complex cases into clear reports, and working directly with customer analysts to strengthen how they detect money laundering and other financial crime. /p pIf you combine deep expertise in financial crime and AML/CFT compliance with hands-on experience in transaction monitoring and customer risk assessment, and if you are motivated by turning complex investigative work into sharper, faster detection for the world's leading financial institutions, ThetaRay could be your next challenge. /p h3Responsibilities: /h3 ul liWork directly with customers as part of a dedicated project team. /li liConnect between data risks and regulatory requirements. /li liReview analysis results and identify trends in the data to enhance the overall investigative process.



/li liActively participate in project meetings, both internally and with customers, contributing valuable insights related to risks and regulatory aspects, especially as they relate to AML and customer risk analysis solutions. /li liThoroughly review alerts and cases and actively contribute to the development of sampling methodologies to ensure the accuracy and reliability of results. /li liSummarize and present important cases to the customer, providing clear and concise insights and recommendations. /li liGather feedback from the compliance and business teams to inform and guide the development of future steps and projects. /li liTake an active role in training customer analysts and provide support by demonstrating how to effectively use ThetaRay's CRA solutions to perform deep investigations of suspicious cases. /li /ul h3Requirements: /h3 ul liBachelor's degree in a relevant field. /li li5 years of hands-on experience, preferably within a bank, with a focus on AML sanctions analysis and investigation. /li liIn-depth knowledge of Financial Crimes and compliance principles, regulations, and practices. /li liFamiliarity with AML sanctions use cases and the ability to connect ThetaRay's capabilities with customer needs and challenges. /li liStrong analytical skills and the ability to interpret complex data sets. /li liExcellent communication and interpersonal skills to collaborate effectively with internal teams and customers. /li liDetail-oriented with the ability to review and evaluate specific cases thoroughly. /li liDemonstrated experience in generating reports and presentations to convey complex information. /li liProfessional fluency in French and English is required /li /ul /p #J-18808-Ljbffr

📌 Financial Crimes Expert (French Speaking) (Madrid)
🏢 Thetaray
📍 Madrid