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Risk Analysis Back Office

Hybrid in València·Full-time·Added 21 days ago (last checked 3 Nov)

Agency
Triangle Solutions RRHH

575 open roles

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Our summary

Salary
€9.72 an hour
Hours
Monday to Friday
Work mode
Hybrid, València
Contract
Full-time
Spanish
Expected (ad in Spanish)

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Skills

This job advert was originally written in Spanish.

Requirements

What we're looking for

🔹 Previous experience in banking, compliance, fraud prevention, or in financial analysis environments

🔹 Analytical capacity to interpret operational profiles, detect inconsistencies, and provide grounds for risk decisions

🔹 Ability to write clear, structured reports with technical rigor

🔹 Attention to detail and orientation toward quality

🔹 Ability to work with high volume under time pressure, respecting resolution deadlines

🔹 Fluent use of office tools (Excel, Word) and ease in learning internal platforms

🔹 Discretion and commitment to the confidentiality of the information handled

🔹 Having good connections at home and being able to connect directly to the router via cable.

🔹 Availability to work two days in the office and to go to the office whenever requested

Nice to have

🔹 Specific experience in AML/CFT

🔹 Knowledge of Spanish AML/CFT regulations (Law 10/2010 and its implementing regulations)

🔹 Previous experience with alert management tools such as NetReveal, Actimize, or others similar

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

Pay & benefits

What you'll get

🎯 Contract: Initially via ETT (Temporary Employment Agency). Stable position.

💰 Salary: €9.72/h gross.

🏆 Extras: Initial training for one or two weeks, in-person from Monday to Thursday during the morning.

🚀 Opportunities for growth within the company

The role

📢 We Are Looking For You! We are looking for a RISK ANALYSIS BACK OFFICE (M/F/X) in Valencia. 📢

Do you have experience as a RISK ANALYSIS BACK OFFICE (M/F/X) or would you like to make the leap into this sector? This could be your opportunity! We are looking for people eager to work in Valencia.

What you'll do

✔️ Processing of bank journals in XML

✔️ Banking management, compliance, fraud prevention, and financial analysis.

✔️ Interpretation of operational profiles, detecting inconsistencies, and providing grounds for risk decisions.

✔️ Report writing.

How you'll work

📅 Schedule: Initial schedule from Monday to Thursday from 8:00 to 16:00 and Friday from 8:00 to 15:00, with the service schedule being Monday to Friday from 8:00 to 18:00 (maximum 39h per week)

Local and regional holidays are worked

Two days in-person at the office, Wednesday and Thursday.

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

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.

All open roles at Triangle Solutions RRHH

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