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)

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