Anti Fraud & Anti Money Laundry Analyst en Madrid

Descripción del empleo

Functions:

 

•        Analysis of new initiatives in the organization in order to identify possiblerisks and measures to be implemented (included new fraud and money launderingtrends), as well as the follow-up of initiatives already implemented.

•        Advice on matters of fraud prevention and money laundering for the rest of theorganization. Also advice on the launching of new products and services.

•        Monitoring and analysis of suspicious operations related to fraud and moneylaundering.

•        Reporting to SEPBLAC and the corresponding internal committees.

•        Respond to requests from the authorities (included SEPBLAC) and from otherareas .

 

Requirements:

 

•        Degree (Law, Business, Administration and Business Management).

•        High english level.

•        High analytical capacity.

•        We are looking for a resolute, proactive and passionate person. 

•        At least 2 years experience anti fraud or anti money laundering.


Información extra

Status
Activa
Localización
Madrid
Tipo de contrato
Tiempo completo
Publicado el
12-02-2020
Carnet de conducir
No
Vehículo
No
Carta de motivación
No

Madrid | Provincia de Madrid | Tiempo completo

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