Anti-Money-Laundering (AML) - Spanish - KL

Monitor assigned profiles and review underlying data to assess and recommend actions on potentially fraudulent transactions. Conduct daily analysis of suspicious activity, including transaction monitoring and case investigations with in-depth information gathering. Review red flags to determine if alerts require escalation or can be closed, while performing KYC checks in accordance with in-house policies. Requires proficiency in Spanish and English, a diploma or higher, and at least one year of experience in financial or banking sectors.