AFC Analyst (Spain)

As AFC Operations Investigator, 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 working when difficulties are identified and /or for gaining efficiency

• Enhancing our analysis, and expanding the processes in our procedures and rulebook, as well as identifying improvements related to our internal transaction monitoring systems.

• Draft and submit Suspicious Activity Reports/Authority requests to SEPBLAC and the corresponding authorities, prior escalation to the Associate/TL.