Anti Fraud & Anti Money Laundry Analyst en Madrid

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.