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.
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