Supervisor de AML
Plata CardCore Responsibilities
Analyze and manage alerts generated by automated systems to detect unusual activities related to Money Laundering (AML) or Terrorism Financing (CFT). Ensure compliance with current regulations and internal policies to safeguard against misuse of the financial system. Conduct investigations on clients and monitor alerts effectively.
Requirements
2 to 3 years of experience in AML/CFT functions, alert monitoring, client investigations, or regulatory compliance. Intermediate English proficiency is mandatory. Knowledge of applicable AML/CFT regulations and experience with automated transaction monitoring systems are desirable.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site