Change Group and Prosegur Change are expanding.
We are now investing in both tech and competence and are looking for an AML Analyst.
Asegúrese de leer la descripción completa a continuación y, si confía en que cumple todos los requisitos, envíe su solicitud de inmediato.
You will assist the Financial Crime Monitoring Unit (FCMU) investigating potential matches to global PEP and sanctions data and complete transaction investigations to find suspicious behaviour.
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You will report to the General Head of AML and work very close with the AML Analysts in the FCMU as well as other AML staff in the group where applicable.
Tasks, responsibilities and contributionsYour tasks include, but will not be limited to:Analysing possible suspicious transactions and customers to find indications of money laundering,



fraud or other types of suspicious behaviourHandling matches to PEP and sanctions list through our monitoring systemTaking actions where necessary to handle the risk associated with a transaction or a customerAdministrating adequate documentation on actions and decisionsAssisting in the fine tuning of our transaction monitoring system and its set upPrepare cases on suspicious behaviour for local MLROs to act onThe above is not an exhaustive list of tasks and other assignments might be requested when necessary.
Since we are a global group, you will be expected to work in an international context.
The role can be based at the local Head Office, as a hybrid set-up remote in Spain.
xqysrnhYour experience and qualifications As an AML Analyst, you should have the following qualifications, experiences and capacities:A relevant university degree, minimum Bachelor or the equivalent, certification in AML.1-2 years of experience of working with transaction monitoring and investigationsGood analytical, communication, and structure skillsFinding it exciting to investigate, look for details and understand possible patternsProficient in EnglishHave a strong "Team-player" mindsetBe a quick learner and unpretentious as a personHaving the ability to lead yourself in your day-to-day workFull-time position, 40 hours per week.
- Health insuranceStart date: October

📌 Stage - ANALYST (España)
🏢 CHANGEGROUP SPAIN
📍 España