Experteer Overview In this role you will support the Financial Crime Compliance function in Málaga, delivering timely investigations and clear SAR processing. You will work closely with senior stakeholders to explain complex findings and help mitigate financial crime risks. The position combines investigative analysis with precise reporting in a general fintech environment. You will contribute to a culture of thorough, data-driven decision-making and cross‑functional collaboration to uphold regulatory standards.
Compensaciones / Beneficios • Receive, assess and process internal SARs and internal investigations in a timely and accurate manner • Maintain clear, proactive communication with relevant parties throughout investigations • Present findings from SARs and investigations to stakeholders across the firm
Responsabilidades • Minimum 2 years of investigative experience, preferably in financial crime • Experience with investigative tools such as Orbis, LexisNexis, and open source resources • Experience identifying red flags including litigation, political exposure, and corruption • Strong report-writing ability with defensive, well-explained findings • Ability to work under pressure and complete investigations within tight timelines • High attention to detail and strong analytical skills • Proficiency in Microsoft Office and/or Google Docs • Fluency in English; Spanish is desirable
Requisitos principales •