aml sr analyst en caba

publicado
contactanos
gustavo nuñez agudelo, randstad professionals
tipo de trabajo
tiempo completo
postulate ahora

detalle del trabajo

publicado
ubicación
caba, buenos aires
área de trabajo
Banca
tipo de trabajo
tiempo completo
número de referencia
P-3413
contactanos
gustavo nuñez agudelo, randstad professionals

descripción del puesto

Do you have a Bachelor’s degree focusing on Law, Accounting or International Trade?  Do you have experience in financial entities in Compliance and AML? This opportunity may interest you!

En Randstad nos moviliza ayudar a las personas y a las organizaciones a desarrollar todo su potencial. Ese es el compromiso que asumimos como compañía en todo el mundo, un compromiso que nos impulsa a ir más allá para lograr que nuestros clientes y candidatos alcancen el éxito. ¿Cómo lo hacemos?, combinando nuestra pasión por las personas con el poder de la tecnología, creando experiencias más humanas, que nos permitan ser una fuente de inspiración y apoyo para quienes nos eligen. Porque estamos convencidos de que mejores personas hacen mejores empresas.

We are looking for a AML Specialist to join our client’s team,  an important Banking startup.

Main Responsibilities:

  • On boarding clients and perform duties related to KYC aspects. 
  • Manage existing and potential corporate clients on boarding. 
  • Individual and corporate screenings and results analysis
  • Documentation review, analisys and preparation of KYC reports.
  • Identify client risk.
  • Work alongside with operations, IT and business departments.
  • Develop innovative solutions and provide support in daily operations of compliance, controls, and growth initiatives. 
  • Preparation of material for the AML Committee.
  • Preparation of reports for management and for Head Office.
  • Preventive and detective alert analisys. Monitoring client behavior.
  • Analysis of swift messages on international transfer. Preventing fraud activities.
  • Analysis of Manuals and Procedures. Designing  Policies and developing implementation guidelines.
  • Regular participation in trainings for all the staff.
  • Knowledge of local regulations related to Compliance / AML, analysis and interpretation of CNV, BCRA and UIF regulations.
  • Addressing the information requests made by the Internal Audit area, external audit, Head Office, and CNV, BCRA; UIF.
  • Solid knowledge of computer tools (MS Excel preferably) for the generation of management information.

Skills:

  • Excellent English written and verbal communications skills.
  • Detail oriented and analytic capacity.
  • IT or technical support knowledge desirable.
  •  Ordered, practical, autonomous and responsible.
  • t will be highly valued to have postgraduate training in regulatory issues.
  • Teamwork skills.
  • Experience in financial entities in Compliance and AML Department.

What we offer

  • Competitive compensation package
  • Work Place: Puerto Madero, CABA
  • Be part of a and intercultural team

If you are interested in the challenge do not hesitate to apply!

Nos esforzamos todos los días en crear un entorno diverso y nos enorgullece ser una empresa con igualdad de oportunidades para todas las personas, independientemente de su raza, color, religión, sexo, identidad sexual u orientación sexual, país de origen, genética, discapacidad o edad.