<p>Compliance team:</p> <p>We are looking for our next <strong>AML Analyst</strong> 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.</p> <p> </p> <p><strong>Challenges that await you:</strong></p> <p><strong>1. Analysis and Handling of Escalated Transaction Monitoring Alerts</strong></p> <ul> <li>Analyze and follow up on transaction monitoring cases escalated to the Compliance team, ensuring proper traceability.</li> <li>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.</li> <li>Support the identification of elements for escalating cases to the Communication and Control Committee (CCC), under review by a senior specialist.</li> </ul> <p><strong>2. Client-Level Analysis – Sanctions List Monitoring</strong></p> <ul> <li>Analyze matches derived from monitoring against national and international sanctions lists.</li> <li>Document the analysis with traceability in accordance with internal parameters, for review and validation of escalation by a supervisor.</li> </ul> <p><strong>3. Support in the Preparation of Regulatory Reports</strong></p> <ul> <li>Collaborate in the preparation of applicable regulatory reports.</li> <li>Draft clear and structured narratives for review and validation.</li> <li>Support the verification of consistency between the case analysis and the reported information.</li> <li>Track the regulatory deadlines set by the CNBV.</li> </ul> <p><strong>4. Support in Risk Assessment and Transactional Profiling</strong></p> <ul> <li>Study basic patterns in transactions using applicable typologies, with guidance from a senior specialist.</li> <li>Contribute observations to strengthen the risk-based approach methodology.</li> </ul> <p><strong>5. Continuous Improvement and Updates</strong></p> <ul> <li>Study and analyze applicable AML/CFT regulation for the Institution, with support from the Manager.</li> <li>Contribute to the documentation of policies and procedures, and propose improvements to processes and automated systems, supporting the AML & Compliance team.</li> <li>Maintain an up-to-date profile on regulatory matters at the local and international level.</li> </ul> <p> </p> <p><strong>What makes you a great fit:</strong></p> <ul> <li>Bachelor's degree in Law, Finance, Accounting, Economics, or related fields — recent graduate or degree holder.</li> <li>2 years of experience in regulated financial institutions preferred.</li> <li>Basic to intermediate knowledge of applicable AML/CFT regulation.</li> <li>Advanced English (required).</li> <li>Experience in transaction monitoring and restricted list screening. (desirable)</li> </ul> <p> </p> <p><strong>Our ways of working:</strong></p> <ul> <li><strong>Innovative Spirit</strong>: A commitment to creativity and groundbreaking solutions.</li> <li><strong>Honest Feedback</strong>: valuing open, transparent communication.</li> <li><strong>Supportive Tea</strong>m: a strong, collaborative community.</li> <li><strong>Celebrating Achievement</strong>s: recognizing our wins together.</li> <li><strong>High-Tech Environme</strong>nt: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances.</li> </ul>