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Financial Crimes Expert

ThetaRaymadrid, España

Hace más de 30 días

Descripción del trabajo

ThetaRay Madrid, Community of Madrid, Spain

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Human Resources Operations Manager @ ThetaRay | HR Analytics, Employee Experience, Global Talent Acquisition

About the Company

ThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial crimes like money laundering, which are used to finance terrorism, narcotic and human trafficking, sex slavery, and other malicious acts. In addition, we have a Customer Risk Assessment (CRA) solution that helps our clients identify and apply EDD, when appropriate. Our Cognitive AI machine learning solutions for AML can detect malicious behavior more accurately and well before existing rule-based and standard AI solutions. Cognitive AI replicates the decision-making capabilities of human intuition, one of the most accurate decision tools available. In so doing, our machine learning algorithmic solutions dramatically decrease the incidence of false positives while increasing the number of true positives. We uncover the unknown unknowns.

About the Role

ThetaRay is looking for a Financial Crime Analyst to join our team. The primary responsibility of this Financial Crime Analyst will be deploying our KYC analysis and customer Risk assessments (CRA) solutions, as well as investigating analysis results, prioritizing alerts, communicating with the bank's analysts, summarizing "unknown" cases into reports, and suggesting ideas to enhance effectiveness and efficiency. The candidate must possess comprehensive knowledge of Financial Crime and compliance in general, as well as a deep understanding of customer risk assessment functionalities, including the associated business processes, regulatory requirements, and operational aspects.

Responsibilities :

Work directly with customers as part of a dedicated project team.
Connect between data risks and regulatory requirements.
Review analysis results and identify trends in the data to enhance the overall investigative process.
Actively participate in project meetings, both internally and with customers, contributing valuable insights related to risks and regulatory aspects, especially as they relate to KYC and customer risk analysis solutions.
Thoroughly review alerts and cases and actively contribute to the development of sampling methodologies to ensure the accuracy and reliability of results.
Summarize and present important cases to the customer, providing clear and concise insights and recommendations.
Gather feedback from the Compliance and business teams to inform and guide the development of future steps and projects.
Take an active role in training customer analysts and provide support by demonstrating how to effectively use ThetaRay’s CRA solutions to perform deep investigations of suspicious cases.

Qualifications :

Bachelor's degree in a relevant field.

5 years of hands-on experience, preferably within a bank, with a focus on AML analysis and investigation.

In-depth knowledge of Financial Crimes and compliance principles, regulations, and practices.

Familiarity with AML use cases and the ability to connect ThetaRay's capabilities with customer needs and challenges.

Strong analytical skills and the ability to interpret complex data sets.

Excellent communication and interpersonal skills to collaborate effectively with internal teams and customers.

Detail-oriented with the ability to review and evaluate specific cases thoroughly.

Demonstrated experience in generating reports and presentations to convey complex information.

Fluent in English & Spanish both written and spoken.

Required Skills :

Comprehensive knowledge of Financial Crime and compliance.

Deep understanding of customer risk assessment functionalities.

Ability to connect data risks with regulatory requirements.

Strong analytical and communication skills.

Preferred Skills :

Experience within a banking environment.

Familiarity with AML use cases.

Experience in generating reports and presentations.

Please submit your CV in English.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Quality Assurance and Analyst

Software Development

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