Experience the power of a game-changing career
Ready to ditch the ordinary and embrace the extraordinary? We're a global technology and services leader that powers the brands of the future. We help well-known brands - the ones you use every day - improve their businesses with technology and integrated solutions, in over 70 countries.
If you're looking to grow and be inspired, as an AML/CFT Supervisor in Barcelona, you will be part of our team of game-changers who are powering the brands of the future.
What you will do in this role
As an AML/CFT Supervisor on our team, you will:
Lead a team of AML/CFT Analysts, follow up on their performance, coaching and escalations.
Analyze alerts in order of priority and within defined timeframes, in accordance with regulatory requirements and client-defined procedures.
Conduct the necessary due diligence and identify required supporting documentation to build analysis files.
Perform enhanced reviews of AML/CFT and financial risks, making a well-supported decision for each alert based on pre-established analysis scenarios provided by the client.
Your qualifications
Proficient or bilingual in Spanish plus an advanced level of English.
At least 2 years of experience as Team Leader or Supervisor.
Analytical and writing skills.
Financial and banking knowledge (general understanding of banking systems).
Awareness of KYC and AML/CFT practices.
Account statement analysis.
Alert processing (clarification, homonym analysis).
Familiarity with atypical operations and suspicious transaction patterns.
Conducting enhanced reviews.
What's in it for you
We challenge conventions to deliver outcomes unimagined by creating customer experiences that go beyond WOW. That's why we significantly invest in our people, our infrastructure, and our capabilities to ensure long-term success for our teams, our customers, and YOU.
In this role, we offer benefits that help support your unique lifestyle:
Competitive salary conditions, which will allow you to live well in Spain.
Central location in Barcelona.
Bring-a-friend (referral) bonus opportunities.
Full paid training on the company and the project you'll be working on.
Career development programs and specialized courses.
If all this feels like the perfect next step in your career journey, we want to hear from you. Apply today and discover why over 440k+ game-changers around the globe call Concentrix their "employer of choice."
Concentrix is an equal opportunity employer.
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