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86,000+ live jobsHybrid in València·Full-time·Added 4 days ago (last checked 20 Oct)
The ad rules out sponsorship
The advert says visa sponsorship isn’t available for this role.
Triangle Solutions RRHH is hiring for this role in several places. This vacancy is in Valencia.
This job advert was originally written in Spanish.
🔹 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
🔹 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
🎯 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
📢 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.
✔️ 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.
📅 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.
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! 💼✨
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.
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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