Senior AML Specialist

Senior Anti-Money Laundering Specialist to lead the process of real-time and periodic monitoring of customer operations and transactions, applying risk criteria and rules.

Requirements

• Intermediate-advanced or advanced English
• SQL knowledge
• Ability to lead and manage processes
• Leadership role in AML process identification, design, and execution

Benefits

• Part of a team breaking down financial borders in Latin America
• Innovative and freedom-valued work environment