AML Analyst

Compliance team:

We are looking for our next AML Analyst to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk management and to the traceability of compliance processes.

 

Challenges that await you:

1. Analysis and Handling of Escalated Transaction Monitoring Alerts

• Analyze and follow up on transaction monitoring cases escalated to the Compliance team, ensuring proper traceability.
• Identify discrepancies between the transactional profile and the customer's actual behavior to determine whether an operation is unusual or should be dismissed, with Manager validation.
• Support the identification of elements for escalating cases to the Communication and Control Committee (CCC), under review by a senior specialist.

2. Client-Level Analysis – Sanctions List Monitoring

• Analyze matches derived from monitoring against national and international sanctions lists.
• Document the analysis with traceability in accordance with internal parameters, for review