Analista Senior de Prevención de Lavado de Dinero
Mercado LibreCore Responsibilities
Review and analyze alerts from transactional monitoring, identifying patterns of potential money laundering and terrorism financing. Investigate cases comprehensively, gathering evidence and analyzing transactional behavior. Evaluate client operations against their risk profile and ensure proper documentation of case resolutions.
Requirements
Bachelor's degree in Economics, Finance, Law, Administration, Accounting, or related fields. 4 years of experience in money laundering prevention monitoring, transactional analysis, or compliance in financial institutions. Strong knowledge of local regulatory frameworks and experience in technical report writing.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
Remote