Financial Crime Compliance Analyst - Compliance
Ebury Málaga/ León Office - 4 days a week onsite
The Role
As an FCC Analyst, you will work in the Financial Crime Compliance department in the firm’s Málaga/ León office.
Role requirements:
* Minimum 2-3 years experience either working in compliance or a financial crime-related operational role
* Must have fundamental knowledge of international sanction regulations (UN, EU, UK and US)
* Must be a team player but can adapt to work independently when required
* Can demonstrate the ability to manage stakeholder expectations effectively
* Ability to adapt to a fast-changing global business environment
* Must be able to work well under pressure and be proactive in completing cases under time-sensitive conditions
* Strong attention to detail and analytical skills allow the candidate to identify financial crime risks and address them accordingly
* Excellent verbal, written and presentation skills
* High competency in Microsoft Office suite and Google Docs software (desired)
* Candidate should be fluent in English and another language (desired)
Key Responsibilities:
* Ensure that financial crime risks are identified, assessed, managed and reported promptly for EDD, Transactions, Sanction, Adverse Media Screening, PEP, and Military Exposure and Proliferation escalations;
* Responsible for efficiently managing cases in workflow and being proactive in helping with ad-hoc tasks
* Respond to financial crime-related escalations in line with agreed Service Level Agreements (SLA);
* Conducting end-to-end financial crime risk assessments on new and existing clients
* Reviewing financial crime red flags raised by the first line of defence
* Making decisions/recommendations on appropriate actions about financial crime issues raised within the escalation framework
* Present FC risk assessments and recommendations to senior stakeholders
* Articulating policy and regulatory requirements that the firm complies with to the front office and operational KYC teams
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