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 and validation of escalation by a supervisor.

3. 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.

4. 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.

5. 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.

 

What makes you a great fit:

- 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)

 

Our ways of working:

- Innovative Spirit : A commitment to creativity and groundbreaking solutions.

- Honest Feedback : valuing open, transparent communication.

- Supportive Tea m: a strong, collaborative community.

- Celebrating Achievement s: recognizing our wins together.

- High-Tech Environme nt: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances.