Summary The AML Analyst - Junior will be responsible for monitoring and analyzing transactions to detect and prevent money laundering and other financial crimes. This role requires a basic understanding of AML regulations and the capability to communicate effectively with various stakeholders and with the authorities (ASAE).
Main Responsibilities Transaction Monitoring and Risk Assessment: Liaise with the consultants to monitoring systems to review transactions, identifying and investigating unusual or suspicious activity that may indicate money laundering or other financial crimes in accordance to the group policies and the authorities regulationsCustomer Communication: Communicate with sales, external consultants, legal department and authorities through various channels, including outbound phone calls, emails to verify transactions, gather additional information, and understand the context of suspicious activity.Suspicious Activity Reports: Prepare and submit to the relevant authorities and internal stakeholders in a timely manner, ensuring all required details are accurately documented.Stay Informed: Keep up to date with the latest AML regulations, industry trends, and best practices to ensure the compliance programs are effective and current.Other responsibilities: Training and Awareness: Assist in developing and delivering AML training programs given by consultants to our staff, fostering a culture of compliance and awareness within the organization.
Ad hoc legal requests, signatures certification/notary, liaise with external lawyers, legal and finance department to keep tracking over the processes and requests
Experience & Qualifications Required Degree in law, solicitor, notary or a related field is mandatory (registered in BAR association).Experience: No experience is requiredFamiliarity with AML regulations, including knowledge of relevant laws and reporting requirements.Languages: medium level of English. Medium/Basic knowledge of Spanish is recommended.High level of attention to detail and accuracy in reporting and record-keeping.Ability to work independently and as part of a team in a fast-paced environment.Strong ethical standards and commitment to maintaining confidentiality.