What You'll Do
Analyze alerts generated by transaction monitoring systems. Evaluate if identified operations align with the client's economic and transactional profile. Identify potential risk situations and document findings appropriately. Provide clear and relevant information to facilitate second-level investigations.
What We're Looking For
Bachelor's degree in Administration, Economics, Industrial Engineering, Finance, or related fields. Previous experience in banking or financial systems. Experience in AML/PLAFT, KYC, risk, fraud, auditing, banking operations, or financial client management. Advanced Excel and Microsoft Office skills.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site