Funcional Staff - AML
Core
Execute AML analysis processes, manage alerts and blocks, and support business units and external entities to ensure compliance with AML policies and SLAs.
Role type
Staff AML Analyst
Builds
Operational AML monitoring and alert management workflows
Domain
Banking / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
AML process execution, alert management, risk administration, data analysis, reporting, SQL, Excel, PowerPoint, banking applications knowledge
Preferred skills
AI tools for data analysis, specialization in AML or Risk Administration
Responsibilities
Execute proactive monitoring and detection of alerts and blocks, manage external and internal requests, generate strategic reports for management monitoring and SLA compliance
Seniority
Staff, hands-on IC
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