Analista de Prevención y Cumplimiento

Conduct risk analysis of clients for the bank and apply due diligence procedures for high, medium, and low-risk clients. Manage daily alerts generated by the anti-money laundering system and meet performance evaluation goals. Prepare periodic reports for the Prevention and Compliance Management.

Bachelor's degree in Law, Computer Science, Auditing, Financial Engineering, or related fields. Minimum of 2 years of experience in similar roles is desirable. International certification in money laundering prevention is a plus.

Professional development in a leading banking entity. Continuous training in compliance, risk management, and financial regulations. Corporate benefits package.