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Overview
Join Banco Plata as an AML Analyst to enhance compliance processes through operational analysis related to AML/CFT regulations. Ideal for recent graduates with a background in finance or law. 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.
Responsibilities
- •Analyze and Handle 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.
- •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 and validation of escalation by a supervisor.
- •Support in the Preparation of Regulatory Reports
- •Collaborate in the preparation of applicable regulatory reports.
- •Draft clear and structured narratives for review and validation.
- •Support the verification of consistency between the case analysis and the reported information.
- •Track the regulatory deadlines set by the CNBV.
- •Support in Risk Assessment and Transactional Profiling
- •Study basic patterns in transactions using applicable typologies, with guidance from a senior specialist.
- •Contribute observations to strengthen the risk-based approach methodology.
- •Continuous Improvement and Updates
- •Study and analyze applicable AML/CFT regulation for the Institution, with support from the Manager.
- •Contribute to the documentation of policies and procedures, and propose improvements to processes and automated systems, supporting the AML & Compliance team.
- •Maintain an up-to-date profile on regulatory matters at the local and international level.
Conditions
- •Innovative Spirit: A commitment to creativity and groundbreaking solutions.
- •Honest Feedback: valuing open, transparent communication.
- •Supportive Team: a strong, collaborative community.
- •Celebrating Achievements: recognizing our wins together.
- •High-Tech Environment: a team full of smart and revolutionary people who dare to challenge the status quo of incumbent finances.
Requirements
- •Bachelor's degree in Law, Finance, Accounting, Economics, or related fields — recent graduate or degree holder.
- •2 years of experience in regulated financial institutions preferred.
- •Basic to intermediate knowledge of applicable AML/CFT regulation.
- •Advanced English (required).
- •Experience in transaction monitoring and restricted list screening (desirable).
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