BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.
About the role
- Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
Responsibilities
- Monitoreo Inteligente: Gestión y seguimiento de alertas en sistemas de monitoreo, con una visión integral del comportamiento del cliente.
- Análisis y Reporte: Generación de informes de gestión y reportes al regulador.
- Control y Calidad: Ejecución de controles preventivos y mitigación de riesgos de Lavado de Activos y Financiamiento del Terrorismo (LAFT).
- Innovación: Participación activa en proyectos del área para optimizar los sistemas de monitoreo y procesos mediante el uso de tecnología.
Requirements
- Formación: Estudiantes o graduados/as de Ciencias Económicas o carreras afines.
- ADN Digital: Afición por la tecnología y curiosidad por las herramientas de análisis de datos.
- Soft Skills: Capacidad de análisis, proactividad para proponer mejoras y resiliencia para trabajar en entornos dinámicos bajo presión.
- Valoramos especialmente: experiencia previa en áreas de Prevención de Lavado de Activos, así como cursos o capacitaciones en la materia.
- Manejo de herramientas de Data Analytics (Python o similares).
- Manejo de consultas y/o manipulación de datos (Conocimiento de SQL u otros lenguajes de consulta).
Benefits
- Ley 19.691 incluido
- Oportunidades de desarrollo profesional
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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