We are looking for a AML Officer to strengthen the Compliance Department (AML area) at Banco Finantia:Main ResponsibilitiesConduct AML control processes for client onboarding and ongoing maintenance, as well as for all other entities with which the Bank interacts;Perform AML control processes for transactions and operations, both pending and completed;Actively collaborate in the development of control processes to be implemented within the department;Participate actively in training and awareness initiatives across the Bank's various areas on relevant topics;Act as a key component of the second line of defense, safeguarding the integrity and effectiveness of the Bank's AML/CFT framework, compliance with restrictive measures, and anti-corruption controls.Desired ProfileDegree in Law;Minimum of 2 years of experience in AML/CFT and/or application of restrictive measures (preferred);Strong knowledge of legislation and regulations applicable to banking activity, particularly those related to AML/CFT;Understanding of financial markets, banking operations, as well as financial products and services;Proficiency in English and Spanish;Good knowledge of Microsoft Office;Strong communication and interpersonal skills;Ability to work effectively in a team;Customer-oriented approach (internal and external).
What we are offeringOpportunity to join an international Bank with a relevant presence in the market;Continuous training and the possibility of learning in a challenging professional context;Good working environment.Send us your CV!