Asociado/a de Investigación PLD Occidente

Develop specialized financial investigations by analyzing transactions, profiles, and unusual patterns to detect money laundering and terrorist financing risks. Obtain, validate, and document anti-money laundering information using financial databases and open sources. Support territorial investigators and internal areas by providing analysis of links and reliable documentation. Contribute to the creation of intelligence reports and products, ensuring quality, traceability, and confidentiality of findings.

Bachelor's degree in Economics, Finance, Administration, Criminology, Law, Accounting, Political Science, Security, or related fields. Strong foundation in AML/CFT concepts, financial investigation, typologies, and corporate intelligence. Advanced Excel skills and proficiency in visual tools and monitoring systems.