AML Monitoring Analyst

We’re looking for a highly motivated AML Risk Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment, and cooperate with other teams and departments to support the monitoring processes of the risk department. The ideal candidate will have a proven track record in transaction/payment monitoring, Anti Money Laundering (AML) & Counter-Terrorist Financing (CTF), or related fields. 

 What’s the job? 

• Perform risk investigations and analysis 
• Draw conclusions based on multiple data sets and user behavior 
• Conduct research and provide data-driven analytical/risk insights 
• Communicate the review findings, make risk-related decisions, and act upon them 
• Work closely with other teams, groups, and departments to support the development of risk-related tools, processes, and products to improve monitoring mechanisms 

Have you done this kind of stuff? 

• 3 years of experience as an analyst in Risk, Compliance or equivalent domains  
• Proven ability to communicate effectively in English (both written and verbal) - another language is a plus!  
• Experience with analysis/investigations to identify trends and patterns 
• Experience with open-source investigations 
• Possesses a strong command of Excel and other MS Office Suite tools (Outlook, Word, etc.) 
• Bachelor’s degree 

Nice to have (but not a must): 

• Experience working with SQL  
• Experience with AML monitoring/investigations to identify fraudulent/AML behavior  

Does this sound like you?  

• Proven critical thinking and problem-solving skills 
• Flexible attitude and ability to cope with changing requirements  
• A team player with strong cross-teams collaboration skills 
• Highly motivated with a can-do approach, committed to getting things right 
• Pay attention to small details and yet see the big picture  
• Available to work at least 3 days a week from our office in Madrid 

**This is a hybrid role working 3 days from our office in Madrid. CVs in English only please**

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