Especialista en PLD/FT – Payments
KonfíoCore Responsibilities
The role involves analyzing alerts, conducting investigations of unusual operations, and documenting advanced typologies. Additionally, it requires extracting and transforming data using SQL/Python, designing scorecards, and ensuring compliance with regulatory standards.
Requirements
Candidates should have 3 to 5 years of experience in PLD/FT, fraud, or risk management in the payments industry, along with a completed bachelor's degree in a relevant field. Advanced skills in SQL and Python, as well as knowledge of PLD/FT regulations, are essential.
Key Skills & Technologies
Additional Information
Experience Level
2-5 years
Job Language
Spanish