Compliance Analyst
PREX GLOBAL GARMENTSCore Responsibilities
The core mission involves guaranteeing transactional monitoring for Anti-Money Laundering and Counter-Terrorist Financing (PLAFT), analyzing operations using data, SQL, and AI to detect unusual activities and generate compliance reports. This includes supporting the Annual Work Plan execution, managing Suspicious Activity Reports (ROS), and executing Due Diligence controls on clients.
Requirements
Candidates should be advanced students or professionals in Law, Accounting, Business Administration, or related fields, requiring over 2 years of experience in Compliance, PLAFT, risk analysis, monitoring, or reporting, with mandatory SQL skills and knowledge of BCRA and UIF regulations. Proficiency in data analysis tools and intermediate/advanced English are also sought.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
Hybrid