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For Companies At a Glance
- Tasks: Analyse alerts for unusual activities and prepare client reports.
- Company: Join May Business Consulting, a dynamic international consultancy focused on digital transformation.
- Benefits: Enjoy flexible pay, medical insurance, free training, and English classes.
- Why this job: Work on exciting international projects in a supportive, youthful environment.
- Qualifications: C1 English level, 2 years of experience, and AML knowledge required.
- Other info: Hybrid work model based in Madrid; perfect for growth-oriented individuals.
The predicted salary is between 30000 - 42000 £ per year.
¡Hola!
En MBC seguimos creciendo y potenciando nuestro equipo de AML. ¡Ahora buscamos un Analista AML Screening!
Sobre MBC
May Business Consulting es una empresa de consultoría internacional que ofrece asesoría en transformación digital, gestión del cambio, eficiencia y control. Tenemos un enfoque centrado completamente en el cliente, nos involucramos 100% de manera proactiva para maximizar nuestro valor agregado.
Tenemos oficina en España y Reino Unido.
Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups.
Sobre el perfil
Buscamos un perfil de Analista de PBC/FT con especialidad en Screening para unirse a nuestro equipo de consultoría y participar en un proyecto en una importante entidad financiera en un proyecto internacional!
Como Analista AML Screening tendrás la responsabilidad de analizar las alertas para determinar si existe una actividad inusual o potencialmente sospechosa, siendo capaz de diferenciar entre actividad acorde al perfil e histórico y actividad inusual, utilizando herramientas propias de AML así como de otros sistemas/fuentes externas fiables que puedan ser de utilidad.
Funciones:
- Elaboración de informes tras el análisis previo de los clientes (KYC).
- Implantación de sistemas de prevención y blanqueo de capitales.
- Analizar las alertas resultantes del screening continuo de clientes empleando para ello herramientas de gestión de alertas y adverse media.
- PEPs & adverse media.
Requisitos:
- Nivel C1 de inglés (mínimo).
- 2 años de experiencia y 1 año en el área de AML.
- Deseable experiencia en Banca.
- Experiencia con las herramientas como Dow jones, World Check, Norkom, Orbis…
- Nivel de Excel avanzado.
Mejor si tienes…
- Proactividad
- Afán de superación.
- Empatía y capacidad de trabajo en equipo.
- Capacidad de aprendizaje y atención al detalle
- Orientación al cliente.
Ofrecemos:
- Paquete retributivo abierto: Nos adaptamos a tu experiencia y expectativas.
- Retribución flexible: seguro médico, cheques restaurante, formación, etc.
- Formación gratuita para ayudarte en tu crecimiento profesional.
- Clases de inglés gratis dependiendo de tu nivel.
- Participar en diversos proyectos interesantes con enfoque internacional y en un sector en continuo crecimiento.
Lugar: Madrid HÍBRIDO
Únete a una empresa joven de consultoría y continúa con tu crecimiento y desarrollo profesional. Trabaja en proyectos internacionales con buen ambiente de trabajo.
¡Esperamos tu candidatura!
#J-18808-Ljbffr
Analista AML Screening AML (Anti-Money Laundering) · Madrid · Híbrido employer: May Business Consulting
Contact Detail:
May Business Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Analista AML Screening AML (Anti-Money Laundering) · Madrid · Híbrido
✨Tip Number 1
Familiarise yourself with AML regulations and best practices. Understanding the legal framework and compliance requirements will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the AML sector. Attend industry events or join online forums to connect with others in the field. This can lead to valuable insights and potential referrals for the position.
✨Tip Number 3
Gain hands-on experience with AML screening tools like Dow Jones or World Check. If you haven't used these tools before, consider taking online courses or tutorials to boost your practical knowledge.
✨Tip Number 4
Prepare for situational interview questions related to AML scenarios. Think about how you would handle specific cases of suspicious activity, as this will showcase your analytical skills and decision-making abilities.
We think you need these skills to ace Analista AML Screening AML (Anti-Money Laundering) · Madrid · Híbrido
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an AML Screening Analyst. Familiarise yourself with key terms and concepts in anti-money laundering to demonstrate your knowledge in your application.
Tailor Your CV: Customise your CV to highlight relevant experience in AML and screening tools like Dow Jones or World Check. Emphasise your analytical skills and any previous roles that involved KYC processes or financial analysis.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for AML and your understanding of the industry. Mention specific experiences that align with the job requirements and express your enthusiasm for working in a dynamic consulting environment.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for spelling and grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at May Business Consulting
✨Understand AML Regulations
Make sure you have a solid grasp of Anti-Money Laundering regulations and practices. Familiarise yourself with the specific laws and guidelines relevant to the financial sector, as this will demonstrate your commitment and knowledge during the interview.
✨Showcase Your Analytical Skills
Prepare to discuss your experience in analysing alerts and identifying unusual activities. Use specific examples from your previous roles to illustrate how you've successfully differentiated between normal and suspicious activities, highlighting your attention to detail.
✨Familiarity with Screening Tools
Be ready to talk about your experience with AML screening tools like Dow Jones, World Check, or Norkom. If you have used these tools, share insights on how they helped you in your previous roles, as this will show your practical knowledge and readiness for the position.
✨Demonstrate Proactivity and Teamwork
MBC values proactivity and teamwork, so prepare examples that showcase your ability to work collaboratively and take initiative. Discuss situations where you contributed to team success or took the lead on a project, as this aligns with their company culture.
