Screening Analyst

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.