Transaction Monitoring Analyst (León)

Full-time Finanzas

Screening & Transaction Monitoring Analyst

Location: Ebury León office - 4 days from the office, 1 day of home office / week

Responsibilities

• Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing as appropriate
• Conducting real‑time and retrospective rules‑based monitoring on client transactions and processing alerts as appropriate
• Responding to Requests For Information on transactions from banking partners
• Responding to queries from other internal departments
• Complete allocated tasks with focus, and in a timely manner
• Communicate the status of tasks to colleagues, supervisors and managers, and elevate problems swiftly, as needed
• Adhere to all internal policies, processes and procedures

Requirements

• Diligent, with good attention to detail and analytical mind
• Proactive, with the ability...