AML Jr. Manager
Plata CardCore Responsibilities
Supervise the execution of AML processes through operational monitoring, alert follow-up, investigation validation, and team supervision to ensure regulatory compliance. Oversee client onboarding and monitoring processes, validating compliance with internal controls. Review and approve investigations and alerts, analyzing operations and escalating sensitive cases as necessary. Monitor operational indicators and team performance metrics to ensure operational efficiency and compliance with objectives.
Requirements
3 to 5 years of experience in AML, Compliance, Fraud Prevention, or Financial Risks, preferably in financial institutions or fintech. Experience supervising operational processes related to transactional monitoring and AML investigations. Knowledge of applicable regulations regarding Money Laundering Prevention (PLD/FT) and experience in preparing regulatory reports.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site