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Back Office Risk Analysis Agent

Hybrid in Zaragoza·Added today

Triangle Solutions RRHH

685 open roles

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Overview

Job details

  • €17,139 a year

    Gross, as stated in the ad.

    About €1,320 a month after tax.

  • Hybrid

    Office and home days — the ad has the split.

Requirements

  • Have the right to work in Spain

    Triangle Solutions RRHH doesn't mention sponsorship in the ad.

  • Be near Zaragoza for hybrid days

    No relocation package mentioned.

You'll most likely need Spanish to apply.This job was automatically translated to English,.

The role

📢 We Are Looking For You! We are looking for a B.O. Data Analyst Agent for Fraud detection and/or prevention in Zaragoza 📢

What you'll do

✔️ Review of operations, alerts and analysis of operations

✔️ Perform AML/CFT controls

✔️ Analysis and escalation of suspicious cases as well as preparation of reports

Requirements

What we're looking for

🔹 Previous experience in AML/CFT

🔹 Solid knowledge of Spanish AML/CFT regulations as well as experience with alert management tools

🔹 Degree in Law, Business Administration, Economics, Finance or similar

🔹 Possibility of immediate start

Pay & benefits

What you'll get

🎯 Contract: Permanent discontinuous

💰 Salary: 17,139€

📅 Schedule: Monday to Thursday 8am-4pm and Friday 8am-3pm / two days of in-office work

🚀 Opportunities for growth within the company

Hiring process

If you think this offer is for you, do not hesitate to sign up! Click on "Apply for this job" and send us your CV. 📩

We are waiting for you! 💼✨

About Triangle Solutions RRHH

Triangle Solutions RRHH is a Spanish staffing and recruitment agency based in Madrid, specializing in connecting businesses with qualified personnel across a wide range of sectors, including logistics, hospitality, healthcare, administration, and industrial operations. With a broad portfolio of open positions throughout Spain, the company serves as a key intermediary for both employers seeking temporary or permanent staff and job seekers looking for opportunities in various regions, from Tenerife to Barcelona.

Industry
Staffing
Website
trianglerrhh.es

In their own words

About the company & team

At Triangle Solutions HR, we have been helping people find employment and companies incorporate the best talent for over 30 years. We work in various sectors and are passionate about connecting people with the opportunities that best suit their skills and aspirations.

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