Assurance | Consultor Specialist PBC (Prevención Blanqueo de Capitales)
Core
Evaluate and mitigate financial risks for clients within Treasury Risk Management, focusing on transactional analysis to identify money laundering and terrorist financing indicators.
Role type
Compliance specialist (AML/CFT)
Builds
Risk mitigation strategies and regulatory compliance frameworks for financial clients
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Deliverable
dashboards & analysis
Required skills
Transactional analysis, AML alert screening, Sanctions list screening, Due diligence updates, Regulatory compliance knowledge
Preferred skills
Experience in AML and CFT operations, Suspicious activity analysis
Technologies
AML screening systems, Sanctions lists