Financial Crime Analyst

Winning Madrid, Community of Madrid, Spain

At Winning we are looking for a Financial Crime Analyst to join the Screening & Client Review team, focusing on the detection and analysis of potential financial crime risks. This role involves investigating alerts on clients, transactions, and counterparties to identify possible money laundering, terrorist financing, or sanctions concerns. The position requires strong analytical skills, the ability to handle complex investigations using multiple tools, and effective communication with internal and external stakeholders.

Responsibilities

• Review and investigate alerts generated by monitoring systems, ensuring proper assessment of potential financial crime risks
• Conduct research using internal banking systems, internet resources, and third-party databases
• Engage with stakeholders such as client onboarding, AML local / global teams, and front-office relationship managers
• Collect and analyse client-related information (identity, activity, profile) to validate alerts against risk frameworks
• Document findings with clear reasoning, ensuring audit-ready records
• Identify risk patterns and provide input on trends that could indicate heightened AML / CFT or sanctions exposure

Requirements

About Winning Consulting

At Winning Consulting , we support our clients in the design and implementation of innovative and sustainable solutions across consulting, training, staffing, and research. Our mission is to apply scientific thinking and proven methodologies to help global organizations in their transformation and growth journeys.

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