What You'll Do
Articulate internal and external AML risk signals into actionable hypotheses for investigations. Generate actionable intelligence for PLD verticals by consolidating signals and findings. Systematize the intelligence cycle through continuous improvement of methodologies and workflows. Coordinate the transformation of qualitative hypotheses into precise analytical requirements.
What We're Looking For
Bachelor's degree in International Relations, Strategic Intelligence, Political Science, Risk Management, Industrial Engineering or related fields. 8 to 10 years of solid experience in intelligence processes, strategic analytics, or risk management in complex environments. Advanced knowledge of the intelligence cycle and open source intelligence (OSINT).
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Spanish
Employment Type
Full-time
Work Mode
Hybrid