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hace 2 meses
We are seeking a highly skilled AML Compliance Analyst to join our team at Empresa reconocida. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the integrity of our financial systems and processes.
Key Responsibilities- AML Regulatory Compliance: Stay up-to-date with the latest AML regulations and ensure that our business practices comply with all relevant laws and regulations.
- AML Risk Assessment: Conduct thorough risk assessments to identify potential AML risks and develop strategies to mitigate them.
- AML Reporting: Prepare and submit AML reports to regulatory bodies as required.
- Collaboration with Business Units: Work closely with our business units to ensure that AML requirements are integrated into their operations.
- Training and Awareness: Develop and deliver training programs to raise awareness of AML risks and compliance requirements among our employees.
- Relevant Experience: Minimum 2 years of experience in AML compliance or a related field.
- Regulatory Knowledge: In-depth knowledge of AML regulations and laws.
- Communication Skills: Excellent communication and interpersonal skills.
- Analytical Skills: Strong analytical and problem-solving skills.
- Competitive Salary: A competitive salary and bonus structure.
- Opportunities for Growth: Opportunities for career growth and professional development.
- Collaborative Environment: A collaborative and dynamic work environment.
- Recognition and Rewards: Recognition and rewards for outstanding performance.
