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