Transaction Monitoring Senior Analyst

Transaction Monitoring Supervisor (KYC, Fraud, QA)

Ensure the quality and consistency of investigations and act as the main escalation and coordination point with the headquarters (Spain Team).

Key Responsibilities:

• Supervise Transaction Monitoring alerts review and investigation outcomes

• Review and approve complex AML and fraud cases

• Lead escalation of suspicious activities and coordi nate to the headquarters and 2LoD on SAR filings.

• Perform quality assurance (QA) on cases and ensure consistency in decision-making

• Monitor team productivity and SLAs • Act as the main point of contact with the headquar ters.

• Mentor and support junior analysts Profile Requirements:

• 4–5+ years of experience in FinCrime (Transaction Monitoring, Fraud, KYC/KYB)

• Experience with monitoring and screening tools (e.g., Comply Advantage, Actimize, World-Check, TSYS or similar)

• Strong expertise i...