AML Analyst

Analyze and follow up on transaction monitoring cases escalated to the Compliance team, ensuring proper traceability. Document matches derived from monitoring against national and international sanctions lists. Collaborate in the preparation of applicable regulatory reports and support the verification of consistency between case analysis and reported information.

Bachelor's degree in Law, Finance, Accounting, Economics, or related fields. 2 years of experience in regulated financial institutions preferred. Basic to intermediate knowledge of applicable AML/CFT regulation. Advanced English required.