Financial Crime prevention Analyst - temporary
Location
madrid, comunidad de madrid
Job Type
Full-time
Category
Finanzas
Posted
May 27, 2026
Financial Crime Prevention Analyst – temporary
We are looking for a talented and enthusiastic Financial Crime Prevention Analyst to join our Financial Crime Prevention Ops Team of the Financial Crime Prevention Tribe.
Responsibilities
- Customer Due Diligence: Conduct thorough due diligence on new and existing customers to ensure completeness and consistency of customer knowledge.
- Monitoring: Design, establish, and oversee a monitoring framework to ensure effective process performance and identify areas for improvement.
- Reporting: Design and implement comprehensive reports and dashboards to deliver actionable insights that drive decision‑making.
- Results Orientation: Positively contribute to the achievement of departmental goals, fostering a culture of teamwork and continuous improvement.
Qualifications
- Experience: At least 2 years of profes...