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 Team: a strong, collaborative community. - Celebrating Achievements: recognizing our wins together. - High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances.