Experience: 3+ years

Location: Remote in Spain

Department: Cyber Security

Role Overview

We are looking for an experienced Financial Crime Analyst to join our banking team

Summary of Key Tasks

- Promoting and encouraging good culture and behaviours personally and across the company, in line with I AM Risk.
- Identifying, assessing, managing, and reporting risk, taking proactive personal responsibility for 'doing the right thing' in compliance with regulatory requirements and our frameworks and policies.
- Progressing specific actions that could minimise or mitigate risks identified (e.g., conduct risk and operational risk).
- Maintaining awareness of changes to the regulatory landscape and incorporating these into activities
- Supporting the bank in meeting its business, legal, regulatory and stakeholder obligations in respect of Financial Crime Compliance.
- Research best practice,



make a positive contribution to shape and implement products and processes which help to protect the bank from Insider threat.

-Understanding of DLP functionalities, including policy monitoring, incident response and analysis.
- Excellent organisational and communication skills.
- Develop appropriate metrics which display the effectiveness of Insider threat.
- Positive contribution to continuous improvements in the insider threat space

Nice to Have

- Exposure to cybersecurity policies, standards, and guidelines .
- Knowledge of applicable Data Protection laws and regulations (GDPR), Payment Card Industry (PCI) standards and the NIST Cybersecurity Framework.

📌 Financial crime Analyst (España)
🏢 Coforge
📍 España