Third Party Due Diligence and Anti Money Laundering Analyst

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  ential Experience

  Recognised professional qualification in a business or finance field or a similar field Language and Interpersonal skills with particular focus on client responsiveness 1-2 years of business experience required Demonstrated process expertise in the Purchase to Pay area, especially in Accounts Payable Experience in customer/vendor-facing roles, including the resolution of complex issues and deep investigation needs Experience in stakeholder management   Language skills:  a)           English (Reading, Writing, Speaking B2) b)           Spanish (Reading, Writing, Speaking B2)   Control & Assurance – Moderate External Regulation & Compliance - Moderate Understanding Accounts - Moderate Providing Management Info - Moderate Managing Internal Relationships - Moderate Understanding Performance - Moderate Managing External Relationships – Moderate Customer- and service-oriented thinking Engaging and collaborative way of working Readiness for action and ability to work under pressure Strong communication and cooperation skills Strong ability of multi-tasking and prioritise Basic knowledge of SAP, Salesforce, and Ariba

  
  

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