Anti Fraud & Anti Money Laundry Analyst


ESPAÑA – 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.