Senior Aml Analyst - Barcelona, España - SeQura

SeQura

Empresa verificada

Barcelona, España

hace 5 días

Publicado por:

Isabel García

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Descripción

About seQura
We are the leading BNPL fintech in Spain.

Our mission is to humanize financial services by allowing people to buy the things they love, paying in a flexible way.

We are in a time of strong growth, we're present in markets like Portugal, France, and Italy and we're expanding into new markets in LATAM in the near future.

Our growth and financing model directly impacts our culture and approach to business.

We have a long-term vision and operate with freedom, we are a company independent of venturing capital, and we are owners of our destiny.

About the role

As a
Senior AML Analyst you will take ownership of creating and implementing new AML compliance and onboarding processes, and will also help us to build a compliance culture and awareness across the company.

What you'll do

Act as a frontline resource regarding suspicious activity and AML matters.
Compliance with regulations and attainment of clientspecific processing requirements.
Review and analyze transactions utilizing internal and external systems and tools.
Assume the project lead role for the implementation of a new transaction monitoring tool.
Provide strategic and legal support in the design of the new merchant onboarding process.
Create and implement AML policies and processes of the new payment institution within the group.
Prepare external reports/regulatory filings.
Recommend improvements to monitoring processes, consumer risk rating, and review investigation routines to improve detection.
Participate in the creation of a compliance culture within SeQura by raising awareness across all levels of the company, and providing specific training sessions to the relevant teams.
Provide guidance and technical support to junior AML Analysts.
Provide legal support to the KYC analysts team when needed.
Contribute to ongoing projects of the Legal team.
Perform other responsibilities associated with this position as may be appropriate.

What we offer
We have a strong and sustainable foundation, where we provide a secure and reliable workplace. You have the freedom and trust to make the best contribution possible.

One of our most valued strengths by our employees is our fellowship and supportive culture, which fosters a sense of belonging by working closely with our values.

With us, you will have challenging projects to work on and push your skills and knowledge.

In addition, we are very proud of the unique office we have, which offers a comfortable and inspiring environment to work in with everything you need.

23 vacation days + 2 days of free disposal per year.
Professional development with English and Spanish classes, and 13 other different languages to learn with Busuu.
Flexible compensation plan for transportation, restaurants, and kindergarten with Cobee.
Health insurance discounts with Sanitas and DKV.

What you'll need ‍**- 7+ years of experience in AML with exposure to KYC, screening and transaction monitoring.

Excellent communication skills, both verbal and written, in Spanish and English.
Bachelor's degree in Law, Business, Economics, or a related field.
Working experience in either French, Portuguese, Italian, or Spanish markets.
Specific and strong training in AML.
Banking or Fintech experience in a scaleup company is desirable.
Excellent research and analytical skills, with the ability to quickly identify and meticulously analyse complex issues and provide practical solutions.
Ability to make decisions and remain calm while under pressure, particularly when dealing with challenging situations.
A methodical and organized approach to work with strong prioritization skills, an open mind, and the ability to see the ''big picture'' of performed tasks.
Ability to communicate in a confident, competent, and diplomatic way with local and international partners/clients.
High proficiency in Excel, working with large files and crossreferencing data.
Being an individual contributor but also a team player, with the autonomy to create, implement and lead various processes and projects.
A strong drive and joy of working in a highpaced operational environment.
Proactive, handson, and selfdriven personality.
Being detailoriented and enjoying a structured way of working.

We promote equal opportunity to all, regardless of age, color, gender identity, medical condition, physical or mental disability, race, religion, sexual orientation, or any other characteristic.

We have an inclusive environment, and respect is above all.

**Do you want to be part of the change? Join us