Overview
Responsibilities
- Identify and investigate suspicious activity and transaction flows using automated alerts and manual review.
- Analyze financial documents and statements to detect suspicious patterns.
- Communicate with customers and counterparties to collect key information.
- Support teams such as Onboarding, Customer Service, and Banking Operations when there are concerns about a customer.
- Coordinate with the Financial Security team, which is responsible for reporting cases handled by AML.
Qualifications
- Experience: Up to 1 year of experience in AML, financial crime, or a related field.
- Problem-solving: Minimum 6 months’ training in problem structuring and analysis at a consulting firm or bank.
- Analytical mindset: Comfortable with numbers and proficient in Excel for daily use.
- Organizational skills: Highly rigorous, curious, and skilled in investigative work.
- Synthesis: Strong ability to synthesize information and maintain a big-picture perspective.
- Languages: Fluent in Spanish and English.
ATS Optimization Keywords
Hard Skills
- AML
- financial crime
- data analysis
- Excel
- investigative work
- problem structuring
- pattern detection
Soft Skills
- problem-solving
- analytical mindset
- organizational skills
- synthesis
- communication
- curiosity
- rigor
#J-18808-Ljbffr
Source ⇲
