Asociado de Prevención de Lavado de Dinero y Riesgos Financieros (PLD)

Collaborate in identifying, assessing, and mitigating money laundering and terrorism financing risks. Analyze financial transactions to detect suspicious patterns or unusual activities. Prepare reports on unusual and suspicious operations in accordance with current regulations. Participate in implementing internal controls and procedures to ensure regulatory compliance.

Bachelor's degree in Finance, Accounting, Law, Administration, or related field. Minimum of 2 years of experience in roles related to AML, regulatory compliance, auditing, or financial risk management in the banking or financial sector. Deep knowledge of applicable AML/FT regulations. Proficiency in Microsoft Office tools, especially advanced Excel.