Extract data (SQL/Power BI), perform quality checks, and handle bank requests using Excel/PowerPoint.
Support Sepblac/FCA/external auditors reporting and sanctions screening.
Analyze system alerts and suspicious transactions; conduct investigations and validate/reject transactions.
Analyse high-risk transactions and, when necessary, conduct enhanced investigations and prepare internal and/or external reports in line with regulations.
Contribute to the continuous improvement of alert systems by analysing and testing detection rules.
Collaborate with IT/platform teams (JIRA) on issues, apply basic AI knowledge, and contribute to alert rule and policy updates.
Maintain knowledge of business processes and KYB/C principles.
Requirements
Proven experience in data extraction, reporting, and analysis (SQL, Power BI, Excel).
Strong organisational and analytical skills with meticulous attention to detail.
Familiarity with compliance frameworks, AML, and sanctions processes.
Ability to communicate effectively with technical and non-technical stakeholders.
Experience with JIRA or similar issue-tracking tools.
Basic understanding of AI applications in data or compliance contexts.
Knowledge of Sepblac, FCA and regulatory reporting requirements preferred.
Degree in Compliance, Finance, Data Analytics, or a related field desirable.
Benefits
Sponsored learning budget
Free private health insurance
Free Spanish, English, and French lessons
Relocation package if needed
Flexible working hours with an intensive Friday schedule
31 days of annual vacations
Gym discounts and free sports activities
Restaurant Ticket with a monthly credit and regular cross-team lunches
Fresh fruit and unlimited coffee ☕
Pizza Fridays 🍕
Beautiful office with incredible 360-degree views of Barcelona
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