Core Responsibilities

The main mission is to contribute to the optimization of processes associated with Anti-Money Laundering and Terrorist Financing (PLA/FT) using an analytical approach and continuous improvement to boost operational efficiency and client experience. Key objectives include analyzing end-to-end processes, managing workflow optimization, evaluating control effectiveness, and driving continuous improvement initiatives.

Requirements

Candidates must be graduates or near-graduates in Economics, Systems, Engineering, Actuarial Science, Computer Science, Statistics, Mathematics, or similar fields. Essential requirements include advanced data analysis skills, experience in end-to-end process improvement, intensive daily use of SQL, experience with data platforms like Databricks, and the ability to automate processes through programming.

Additional Information

Experience Level

2-5

Job Language

Spanish

Work Mode

Hybrid