Compliance

• 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.

Compliance Data Specialist

Regulatory Affairs Specialist

Consultor/a de Derecho Digital – Compliance Tecnológico

Technical Compliance Specialist