ANALISTA DE MONITOREOS EN LINEA | GERENCIA ANTILAVADO | BANCOAGRICOLA | SV
Grupo BancolombiaWhat You'll Do
Execute the evaluation and analysis process of Money Laundering and Terrorism Financing risk through continuous monitoring of alerts generated by user and client control lists. Analyze alerts generated by the Anti-Money Laundering management tool to detect unusual operations and determine if a suspicious activity report should be prepared. Monitor cases resulting from data mining models that require follow-up to identify money laundering typologies.
What We're Looking For
Bachelor's degree in Business Administration, Industrial Engineering, or Economics. Required experience as an Operational Risk Analyst, Compliance Analyst, or Fraud Analyst. Knowledge of compliance monitoring, banking products, and financial analysis.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site