Compliance FCI SAR Analyst Spain
## Responsibilities:
Review and handle assigned cases within specified timeframes, providing guidance to relevant stakeholders;
Keep track of escalations and ensure timely resolution;
Assist in client off-boarding process when necessary;
Escalate cases that require further investigation or guidance to the team lead and relevant MLROs;
Collaborate with internal stakeholders to enhance the quality of suspicious activity reports (SARs) and ensure consistency and accuracy;
Proficient with compliance applications like Chainalysis, TRM, Elliptic, Kodex, Dow Jones, etc.;
Stay updated on local laws, regulations, and standards applicable to subject persons, with knowledge of upcoming virtual currency policies as a plus;
Participate in internal and external programs related to AML, CFT, and other relevant subjects;
Perform general administrative tasks related to the above functions according to company requirements.
## Requirements:
Native Spanish and fluent English is a must;
At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions;
Experience in reviewing AML Policies and Procedures and identifying control gaps;
Good knowledge of Virtual Asset Service Providers business types;
Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles;
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons;
Good knowledge of upcoming regulation of virtual currency policies is a strong plus.
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
Apply tot his job
Apply To this Job
Review and handle assigned cases within specified timeframes, providing guidance to relevant stakeholders;
Keep track of escalations and ensure timely resolution;
Assist in client off-boarding process when necessary;
Escalate cases that require further investigation or guidance to the team lead and relevant MLROs;
Collaborate with internal stakeholders to enhance the quality of suspicious activity reports (SARs) and ensure consistency and accuracy;
Proficient with compliance applications like Chainalysis, TRM, Elliptic, Kodex, Dow Jones, etc.;
Stay updated on local laws, regulations, and standards applicable to subject persons, with knowledge of upcoming virtual currency policies as a plus;
Participate in internal and external programs related to AML, CFT, and other relevant subjects;
Perform general administrative tasks related to the above functions according to company requirements.
## Requirements:
Native Spanish and fluent English is a must;
At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions;
Experience in reviewing AML Policies and Procedures and identifying control gaps;
Good knowledge of Virtual Asset Service Providers business types;
Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles;
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons;
Good knowledge of upcoming regulation of virtual currency policies is a strong plus.
• *The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.**
Apply tot his job
Apply To this Job