What You'll Do
Obtain and validate AML information. Analyze transactions and suspicious patterns. Support AML intelligence reports and products. Document findings and ensure traceability.
What We're Looking For
Bachelor's degree in Economics, Finance, Administration, Criminology, Law, Accounting, Political Science, International Relations, Security or similar fields. Knowledge of AML/CFT concepts and financial investigation.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
Hybrid