Sopra Steria
Sopra Steria is a leading European company in consulting, digital services, and software development, employing around 51,000 people across nearly 30 countries. The company specializes in system integration, cybersecurity, infrastructure management, and various sectors including aerospace, banking, energy, and telecommunications.
Consulting • Infrastructure Management • Data Management • Cyber Security • Cloud
Analista de Operaciones - Inglés y Francés
14 hours ago
Sopra Steria
Sopra Steria is a leading European company in consulting, digital services, and software development, employing around 51,000 people across nearly 30 countries. The company specializes in system integration, cybersecurity, infrastructure management, and various sectors including aerospace, banking, energy, and telecommunications.
Consulting • Infrastructure Management • Data Management • Cyber Security • Cloud
📋 Description
• Buscamos un perfil de Analista de Operaciones de AFC para proyecto de 1 año.
🎯 Requirements
• Imprescindible inglés alto y francés alto. • Trayectoria probada en AFC (Anti Financial Crime): • Gestión de alertas de Tx-Monitoring • Procesamiento de casos AML (Anti Money Laundering) • Presentación de informes de actividades sospechosas (SAR) • KYC (Conozca a su cliente) onboarding / revisión • Consultoría de procesos regulatorios • Aplicación de requisitos legales • Experiencia bancaria (al menos en una de las siguientes áreas): • Procesos de clientes • Auditoría / Revisiones • Procesos de control / riesgo
🏖️ Benefits
• Contrato indefinido y jornada completa • 23 días de vacaciones • Formación continua: competencias técnicas, transversales y de idiomas. • Acceso a certificaciones, formaciones de los principales Partners Tecnológicos, plataformas online y ¡mucho más! • Seguro de vida y de accidentes • Posibilidad de acogerte a nuestra retribución flexible (seguro médico, cheques guarderías, transporte, comida y formación) • Acceso a Privilege Club, donde encontrarás descuentos interesantes en las principales marcas • Onboarding personalizado y detallado. • Oficina con espacios reservados al ocio. • Compañerismo y buen ambiente. • Crearemos juntos un plan de carrera personalizado.
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