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The Elavon Europe team in Spain is looking to recruit a dynamic individual as a Junior Underwriting and AML Support Analyst. You will be part of a team that is responsible for analysis of customers’ accounts in order to ensure that they meet current AML standards.
Job Responsibility:
Primary internal contact, coordinating activities and collaborating with various internal departments such as sales, relationship management, operations and legal, as well as our clients to ensure that their products and services are successfully implemented in a timely, accurate and efficient manner
Resolving issues in relation to missing or conflicting documentation by communicating and coordinating efforts with customers and the internal teams
Ensuring comprehensive and efficient verification of Elavon customer documents
Substantive assessment of the agreements signed with the customers
Entering and modifying customers' data in IT systems
Cooperation with other Elavon organizational units in Europe
Preparing reports, summaries and statistics
Requirements:
Very good knowledge of English
Additional knowledge of German, French, Danish would be an advantage
Associate's degree, or equivalent work experience. Education in the field of finance is welcome
Minimum one year's experience in office work
experience in a financial institution would be an asset
Any AML knowledge would be beneficial but not essential
Good organization of work and ability to set priorities
Accuracy and independence in action
Good knowledge of MS Office
Ability to identify and resolve/escalate problems
Nice to have:
Additional knowledge of German, French, Danish
Education in the field of finance
Experience in a financial institution
AML knowledge
What we offer:
Market-competitive compensation package
Performance-based incentives for eligible employees
Inclusive equitable benefits focused around financial wellbeing, health & wellness
Continuous development opportunities including training, education support, and career progression pathways