22 Apr 2024 006P2000008G33Niac_1713784806 Screening Analyst Up To €45000 Per Annum Madrid

We are looking for a Screening Analyst to join an international fintech company!Responsabilities:Manage and perform screening product implementation tasks, including requirements analysis, basic configuration assistance, and acceptance testing.Analyze screening alerts to verify it meets certain predefined KPI.Learn and understand the legislative changes in different jurisdictions and their implication on our customers' solutions.calibration and fine-tuning of the screening solutions, so they match our customers' needs across the globe.Profile:2+ years experience as Compliance Analyst, AML Specialist or a similar role.Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations - a must.Familiarity with the screening implementation processes.Proficiency in English and Spanish, both verbal and written - a must.Certifications in Financial Crime Compliance (e.G., ACAMS, CESCOM) - an advantage.Conditions:Full-time job:Salary attractive, depends on your qualifications.Location: Madrid (hybrid)Montreal Associates is acting as an Employment Agency in relation to this vacancy.#J-18808-Ljbffr