Financial Crimes Expert

ThetaRay Madrid, Community of Madrid, Spain

ThetaRay Madrid, Community of Madrid, Spain

Direct message the job poster from ThetaRay

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