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    Analista Senior Modelos Financial Crime Aml - Málaga, España - May Business Consulting

    May Business Consulting
    May Business Consulting Málaga, España

    hace 3 semanas

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    Descripción
    Hola
    En MBC seguimos creciendo y ahora buscamos un Analista Senior de Modelos de Financial Crime.

    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 oficinas en España y Reino Unido.
    Trabajamos en proyectos internacionales con entidades financieras, fintechs y startups.

    Sobre el perfil Buscamos a una persona con experiencia en la definición y validación de modelos de Financial Crime.

    Especial interés si la experiencia es en modelos de transaction monitoring y sanctions filtering. La posición y perfil que buscamos es funcional , no buscamos a alguien que gestione alertas ni expedientes.

    Requisitos:

    Experiencia en documentación y validación de modelos para medir su eficacia y eficiencia tanto en la concepción inicial como durante los procesos anuales de revisión.

    Especial interés si la experiencia es en modelos de transaction monitoring y sanctions filtering (juicio experto o analíticos). Experiencia en la gestión de datos para dichos modelos.

    Amplios conocimientos en los tres procesos de Financial Crime:
    Know Your Customer, Transaction Monitoring y Screening.

    La experiencia debe ser desde una perspectiva funcional ligada a la validación de los modelos , y no de disposición de alertas o gestión de expedientes.

    Imprescindible el dominio del inglés (el español es deseable pero no un MUST) Mejor si tienes... Proactividad y afán de superación. Empatía y capacidad de trabajo en equipo. Capacidad de aprendizaje y atención al detalle. Orientación al cliente.


    Ofrecemos:
    Contrato indefinido MBC, con posibilidad de internalización en el banco donde se presten los servicios


    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 o MálagaHÍBRIDO Esperamos tu candidatura para unirte a una empresa joven de consultoría y continuar con tu crecimiento y desarrollo profesional en proyectos internacionales con buen ambiente de trabajo
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