Anti Financial Crime Analyst – Italian Fluent

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Madrid Posted 30+ days ago

IN THIS ROLE, YOU WILL: As AFC Analyst, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime. Your responsibilities will include: * Review and improve the investigation/assessments escalated by the Investigators, ensuring quality Investigations of complex Financial Crime escalations or cases of suspicious activities identified. * Ensuring quality and suggesting better ways of…

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