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Compliance
Valencia, Spain
Full-time
Compliance Officer / KYT Specialist
We are seeking a highly skilled Compliance Officer / KYT Specialist to analyze and identify unusual or suspicious financial transactions, ensuring compliance with regulatory requirements and internal policies.
We are seeking a highly skilled and detail-oriented Compliance Officer / KYT Specialist to join our team. This role will focus on analyzing and identifying unusual or suspicious financial transactions to ensure compliance with regulatory requirements and internal policies.
The Compliance Officer / KYT Specialist will work closely with compliance and operations teams to monitor, investigate, and report on transactions that could pose a risk to the organization.
Key Responsibilities
- Assist the Chief Compliance Officer in implementing and maintaining the compliance framework
- Prepare and submit reports on KYT findings, escalate high-risk cases
- Conduct regular compliance monitoring, risk assessments, and internal audits
- Monitor financial transactions to identify suspicious patterns indicative of money laundering, fraud, or other illegal activities
- Analyze customer behavior and transaction history to assess potential risks
Qualifications
- Bachelor's degree in Finance, Accounting, Business Administration, or related field
- 1-3 years of experience in transaction monitoring, AML, or compliance within financial services
- Strong understanding of AML regulations, KYC processes, and financial crime prevention
- Proficiency in AML monitoring systems and tools