Analista AML Compliance

Enhance and implement best-in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, and recommend corrective actions while satisfying regulatory and audit commitments.

2 years' experience in AML, knowledge of AML regulations preferred, proficiency with MS Office, strong verbal and written communication skills, and analytical skills. Bachelor's/University degree or equivalent experience.