Financial Crime Analyst Crypto/Digital Assets with English - Senior - EY GDS Spain - On site

Sobre este empleo

Your key responsibilities We need to integrate a Senior Consultant in the Financial Risk Business Consulting area in GDS Spain to develop projects in the Financial Crime area. Skills and attributes for success · Suspicious Activity investigations (Transaction Monitoring): L2 analysis of transactional operations, complex cases investigation and Suspicious Activity Reporting (SAR) to the US regulator. · Application of “Know Your Business” procedures: validating and assessing business customers and corporates, ensuring the bank complies with AML (Anti-Money Laundering), sanctions, and regulatory requirements. · Implementation and updating of Financial Crime Compliance policies and procedures. · Risk Assessments. · Functional support for the design and development of AML technological tools.…

Esto es un breve resumen.

¿Quieres saber si encajas? Compara tu CV con este puesto: gratis, en 30 segundos.

Competencias más demandadas en España

Según 340 ofertas en España que detallan sus requisitos, estas son las competencias más pedidas por las empresas.

• SQL51% de las ofertas
• Python49% de las ofertas
• Excel22% de las ofertas
• Power BI22% de las ofertas
• Machine Learning22% de las ofertas
• Statistics19% de las ofertas
• ETL16% de las ofertas
• Tableau13% de las ofertas

Empleos similares

• Danish-speaking Responsible & Safer Gaming Analyst for iGaming company in Malta · Next Job Abroad
• Driver / Data collector in Málaga, Spain · TSMG
• Software Engineer, Data Infrastructure & Acquisition - Malaga, Spain · Speechify
• Danish-speaking Responsible Gaming Analyst in Malta · Next Job Abroad
• Administrative Data Delivery - EY GDS Spain Hybrid · EY
• Administrative - Data Transformation - EY GDS Spain Hybrid · EY