Job Description
Ensure the quality and consistency of investigations and act as the main escalation and coordination point with the headquarters (Spain Team).
Key Responsibilities:
- Supervise Transaction Monitoring alerts review and investigation outcomes
- Review and approve complex AML and fraud cases
- Lead escalation of suspicious activities and coordi nate to the headquarters and 2LoD on SAR filings
- Perform quality assurance (QA) on cases and ensure consistency in decision-making
- Monitor team productivity and SLAs
- Act as the main point of contact with the headquar ters
- Mentor and support junior analysts
Profile Requirements:
- 4–5+ years of experience in FinCrime (Transaction Monitoring, Fraud, KYC/KYB)
- Experience with monitoring and screening tools (e.g., Comply Advantage, Actimise, World-Check, TSYS or similar)
- Strong expertise in AML/CFT frameworks, including K...