AML/CFT Investigator conducting preliminary transaction monitoring and CDD reviews for suspicious activities. Acting as subject matter expert in compliance regulations in financial crimes.
About the role
- Analista PLD ensuring compliance in financial risk management at Covalto. Monitoring transactions and validating regulatory reports for suspicious activities.
Responsibilities
- Asegurar la calidad y solidez de las investigaciones en materia de PLD y FT.
- Monitorear transacciones y detectar actividades sospechosas.
- Garantizar el cumplimiento de la normativa vigente.
- Dar seguimiento a las políticas de identificación y conocimiento del cliente.
- Identificar prospectos y clientes de alto riesgo y PEP.
- Fungir como instancia de consulta interna sobre disposiciones en materia de PLD/FT.
- Dictaminar operaciones inusuales, relevantes e internas preocupantes.
- Elaborar y validar reportes regulatorios ante autoridades.
- Realizar el monitoreo de listas restrictivas nacionales e internacionales.
Requirements
- Licenciatura terminada en Derecho, áreas económico-administrativas o afines.
- Curso, diplomado o especialidad en materia de PLD.
- Mínimo 1 año de experiencia en posiciones similares.
- Inglés básico.
- De 2 a 3 años de experiencia en funciones de PLD/FT.
Benefits
- Esquema de trabajo hibrido ( días en oficina 1 en casa)
- Sueldo competitivo acorde a tu experiencia.
- Oportunidades de desarrollo profesional en una fintech en crecimiento.
- Cultura de cumplimiento, mejora continua y colaboración.
- Un equipo profesional que valora la ética, el análisis y el compromiso.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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