About the company
We are looking for our next AML Analyst to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM).
Responsibilities
- Analyze and follow up on transaction monitoring cases escalated to the Compliance team
- Identify discrepancies between the transactional profile and the customer's actual behavior
- Analyze matches derived from monitoring against national and international sanctions lists
- Collaborate in the preparation of applicable regulatory reports
- Study basic patterns in transactions using applicable typologies
- Study and analyze applicable AML/CFT regulation
- Contribute to the documentation of policies and procedures
Requirements
- Bachelor's degree in Law, Finance, Accounting, Economics, or related fields
- 2 years of experience in regulated financial institutions preferred
- Basic to intermediate knowledge of applicable AML/CFT regulation
- Advanced English (required)
- Experience in transaction monitoring and restricted list screening (desirable)