Assurance | Recién Graduado Consultoría PBC (Prevención Blanqueo de Capitales-FY27)
Core
Analyze transactional operations to identify indicators of money laundering and terrorist financing, including first-level alert analysis and special examinations.
Role type
Junior compliance analyst (AML/CTF)
Builds
Compliance decisions and risk controls for financial institutions
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Deliverable
client delivery
Required skills
Critical thinking, Analytical ability, Teamwork, Learning agility, Motivation, Initiative
Preferred skills
Experience in AML/FT operations, 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 regarding restrictions and cancellations; Update due diligence measures.
