Assurance | Consultor Specialist PBC
Core
Analyze transactional operations to identify indicators of money laundering and terrorist financing, including first-level alert analysis and special examinations.
Role type
Compliance specialist (AML/CTF)
Builds
Risk and controls assessments for clients
Domain
Financial services / Regulatory Compliance
Required skills
Critical thinking, Analytical skills, Teamwork, Learning agility, Motivation, Initiative
Preferred skills
Experience with PBC and FT (suspicious activity analysis)
Technologies
N/A
Responsibilities
Analyze transactional operations and identify potential money laundering and terrorist financing indicators; Analyze screening alerts and sanctions lists; Track decisions (restrictions, cancellations); Update due diligence measures.