RAC Profile Financial Crime - AML Screening

Axiom Software Solutions Limited

Posted on : 14-09-2024

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1 Vacancy

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Job Location

Madrid - Spain

Salary

Not Disclosed

Salary Not Disclosed

Vacancy

1 Vacancy

Posted on : 14-09-2024

Job Description

RAC Profile (Financial Crime) AML Screening

Possible internalization
• Essential
• Previous experience/knowledge in the AML world and mainly in Sanctions / Screening (functional knowledge not resolving alerts on the operational side)
• Experience in platform implementation (technology projects)
• Experience in reporting to management and coordination with 2LoDs
• Mastery of English
• Desirable
• Experience working with Financial Crime systems (ideally in Netreveal and/or Oracle)
• Experience working at the Santander Group
• Knowledge of SWIFT messaging
• Use of Jira or similar

Employment Type

Full Time

Company Industry

Key Skills

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About Company

Axiom Software Solutions Limited

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RAC Profile Financial Crime - AML Screening

Axiom Software Solutions Limited

Job Description

Employment Type

Company Industry

Key Skills

About Company

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