Analista de PLD/CFT Pleno
Core
Second-line defense analyst specializing in anti-money laundering (AML) and counter-terrorist financing (CFT), focusing on alert analysis, suspicious operation assessment, and regulatory reporting to COAF.
Role type
Senior IC AML/CFT Analyst
Builds
Regulatory compliance reports and risk assessments for financial institutions
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT regulations, alert analysis, KYC/EDD, risk rating methodology, sanctions screening, technical report writing, Excel
Preferred skills
SQL, Power BI, transaction monitoring tools, fraud risk interface, English
Technologies
SISCOAF, OFAC, UN sanctions lists, Excel, SQL, Power BI
Responsibilities
Analyze transactional alerts and evaluate customer movement compatibility; Conduct suspicious operation analysis and decide on COAF reporting; Register communications in SISCOAF within regulatory deadlines; Execute enhanced KYC (EDD) for high-risk clients; Perform sanctions and negative media checks; Calibrate monitoring rules to reduce false positives; Support internal and external audits; Contribute to policy and procedure updates.
Seniority
Mid-level (Pleno), hands-on IC