AML/CFT SUPERVISOR (ITALIAN SPEAKING) ON SITE
Descripción de la oferta de empleo
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 a AML/CFT Supervisor in Barcelona, you will be part of our team of game-changers who are powering the brands of the future.
Career growth and personal development This is a great opportunity to experience the power of what's next and develop "friends for life" at the same time.
We'll give you all the training, cutting-edge technologies, and the continuing support you'll need to succeed.
What you will do in this role In everything we do, we believe in doing right by and for people - our clients, their customers, our people, our community, and our planet.
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 We embrace our game-changers with open arms, people from diverse backgrounds, who are curious and willing to learn.
Your natural talent to help others and go beyond WOW for our customers will fit right in with what we do and who we are.
Concentrix is a great match if you.
Are proficient or bilingual in Italian plus an advanced level 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 Don't meet every requirement? No worries.
We're dedicated to creating a diverse, inclusive, and authentic workplace for everyone.
If you feel you don't check every box, we still encourage you to apply.
We'll do our best to match you with the right job, whether it's this one or another role.
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 Experience the best version of you! At Concentrix, we invest in our game-changers because we know that when our people thrive, our clients and their customers thrive.
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 We're proudly united as one team, one company, globally.
We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment.
All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws.
R
Detalles de la oferta
- Sin especificar
- 12/11/2024
- 10/02/2025
Requisitos del puestoexperience in high quality customer service support would be ideal (b2c) good and professional communication skills native level of german plus fluent level of english knowledge of local or spanish language would be an asset but not required for the job data updates process good......
Actualmente estamos buscando un supervisor para unirse a nuestro equipo de mantenimiento en el rosewood villa magna... * experiencia como supervisor/a de mantenimiento en hotel 4/5*, realizando tareas similares a las descritas anteriormente... otros datos del puestocondiciones: * incorporación inmediata......
Empresa de alto prestigio en el sector del seguro con oficina en el centro barcelona, ofrece trabajo de supervisor equipo comercial... ofrecemos: -formación a cargo de la empresa... buenas dotes de comunicación... programas formativos... promoción interna dentro de la compañía......
Buscamos a una persona para desarrollar funciones de supervisor/a en el centro multiservicios específico en demencias ‘palacio de valparaíso’, situado en la ciudad de toro... requisitos del puestonecesitamos: titulación universitaria... salario según convenio de la dependencia... otros datos del puestovalorable......
Confidencial cuenta con una posición como supervisor de almacen para garantizar la eficiencia en la gestión de inventario, control de calidad y distribución de productos en el almacén, cumpliendo con los estándares de la empresa... implementar mejoras en los procesos logísticos para optimizar la eficiencia......
Ofrecemos: formación continua posibilidad de promoción dentro de la compañía plan de carrera adaptado a cada candidato cm... buscamos personas emprendedoras para gestionar equipos de mediadores......
Reuniones periódicas con el personal externo de la planta y los responsables de las empresas colaboradoras gestionar y controlar la entrega del proyecto... buscan supervisores de obra para sumarse a sus proyectos... responsable del control económico y planificación de proyectos......
Paquete retributivo competitivo en base a objetivos y acceso a viajes y campañas realizadas por la compañía... ¡queremos conocerte! estamos buscando personas con perfil comercial y emprendedor para unirse a nuestra sucursal de gran vía - barcelona... · posibilidad de colaborar según tu disponibilidad......
Are you done with the fact that every day is the same? switch it up and take on a new adventure by starting a new job abroad! you can experience a new job in which you can grow on a professional level... requisitos del puestoare you done with the fact that every day is the same? switch it up and take......
High basic salary (1500gbp - 17000gbp)+ allowance + benefitswilling to relocate... otros datos del puestom/f,single or married , college level or grad... roustabouts / roughnecks, welders / mechanics, rig operators / drillers, engineers (petroleum and mechanical) health and safety officer, superintendent......