What You'll Do
Analyze clients and their transactions with a focus on LAFT risk management. Lead the automation of critical processes using programming languages such as Python and SQL. Manage and respond to information cross-check requests for LAFT risk detection and prevention. Design and implement technological improvements to optimize monitoring and risk mitigation processes.
What We're Looking For
Bachelor's degree in Industrial Engineering, Administration, or Economics. 3 years of experience in Compliance teams, preferably in the financial sector. Knowledge in Risk Management and Agile Methodologies. Proficient in Microsoft Excel (advanced), SQL Server (intermediate), and Teradata (intermediate). Familiarity with Power Platform and Python is desirable.
What We Offer
An incredible experience with our flexible work model 'Interbank Eres'. Opportunities for development, growth routes, and upskilling tools within Interbank and the Intercorp Group. Be part of the digital transformation of one of the most important companies in Peru.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site