Analista de Prevención de Lavado de Dinero
Mercado LibreCore Responsibilities
Review and analyze alerts generated by automated transaction monitoring systems, identifying patterns of potential money laundering or terrorist financing. Conduct comprehensive investigations of cases, gathering evidence, analyzing transactional behavior, and preparing substantiated technical narratives. Evaluate client operability against their risk profile, economic activity, and applicable digital payment variables.
Requirements
Bachelor's degree in Economics, Finance, Law, Administration, Accounting, or related fields. 2 years of experience in money laundering prevention monitoring roles, transactional analysis, or compliance in financial institutions. Solid knowledge of the applicable local regulatory framework and experience in technical report writing.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
Remote