Analista de Plaft
TenpoCore Responsibilities
Responsible for executing and strengthening processes to prevent money laundering, terrorist financing, and proliferation of weapons of mass destruction. This includes transactional monitoring, managing alerts, and preparing regulatory reports for the UAF.
Requirements
Requires a professional degree in Engineering, Auditing, or related fields with 2 to 3 years of experience in compliance/AML within the financial sector. Proficiency in Office/Google Workspace is required, while SQL and AI automation skills are desired.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
Remote