Anti-Money Laundering Analyst

Overview:
Some of the responsibilities of this position are:
- Compilation and review of AML/KYC documents.
- Initiate risk assessment and ongoing due diligence.
- Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.
- Analyze the suspicious nature of the transaction.
- Create a narrative summary of the decision made.
**Job Description**:
- Bachelor's degree in Finance, Accounting, Economics or related field.
- 1-3 years of experience in AML.
- Experience in AML and Financial Services.
- Experience in Banking (preferred).
Roles & Responsibilities:
Algunas de las responsabilidades de este puesto son:
- Recopilación y revisión de documentos AML/KYC.
- Iniciar la evaluación de riesgos y la debida diligencia continua.
- Revisar/escalar/cerrar alertas activadas por el monitoreo de transacciones a través de plataformas y sistemas.
- Analizar la naturaleza sospechosa de la transac...