Middle + AML Analyst
Plata CardCore Responsibilities
Monitor alerts and conduct investigations on clients for AML/CFT compliance. Analyze unusual patterns and activities in financial transactions. Prepare clear and objective reports on findings. Collaborate with team members to ensure adherence to regulatory requirements.
Requirements
2 to 3 years of experience in AML/CFT functions, alert monitoring, client investigation, or regulatory compliance. Intermediate English proficiency is mandatory. Knowledge of applicable AML/CFT regulations and automated transaction monitoring systems is required.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site