Assurance | Consultor Associate/ Senior Associate PBC (Prevención y Blanqueo de Capitales|
Core
Evaluate and mitigate financial risks for clients within Treasury Risk Management, focusing on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance.
Role type
Associate/Senior Associate Compliance Consultant (AML/CTF)
Builds
Client risk management solutions and regulatory compliance frameworks
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CTF analysis, suspicious activity analysis, alert management, sanctions screening, KYC updates
Preferred skills
None stated
Technologies
None stated
Responsibilities
Analyze transactional operations to identify AML/CTF indicators; Review and manage Level 1 alerts and conduct special examinations; Analyze screening alerts and sanctions lists; Track decisions on restrictions, blocks, or cancellations; Update and review KYC measures.
Seniority
Associate/Senior Associate