Anti Fraud & Anti Money Laundry Analyst
ING Direct
España
hace 9 días

Anti Fraud & Anti Money Laundry Analyst

Functions :

  • Analysis of new initiatives in the organization in order to identify possiblerisks and measures to be implemented (included new fraud and money launderingtrends), as well as the follow-
  • up of initiatives already implemented.

  • Advice on matters of fraud prevention and money laundering for the rest of theorganization. Also advice on the launching of new products and services.
  • Monitoring and analysis of suspicious operations related to fraud and moneylaundering.
  • Reporting to SEPBLAC and the corresponding internal committees.
  • Respond to requests from the authorities (included SEPBLAC) and from otherareas .
  • Requirements :

  • Degree (Law, Business, Administration and Business Management).
  • High english level.
  • High analytical capacity.
  • We are looking for a resolute, proactive and passionate person.
  • At least 2 years experience anti fraud or anti money laundering.
  • Area

    Administración / Operaciones :

    Fijo

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