AML Transaction Monitoring Associate

K2 Integrity; Córdoba; Presencial; ARS 1.500.000 - 6.500.000; Jornada completa

Descripción de la vacante

Una empresa consultora global busca un Asociado en Monitoreo de Transacciones AML para unirse a su práctica de Gestión de Riesgos Financieros. Esta posición remota implica realizar tareas en actividades de monitoreo de transacciones y KYC, con un enfoque en normativas complejas. Se requiere un título universitario, experiencia en AML y fluidez en español, además de habilidades analíticas y de escritura. La empresa ofrece un entorno flexible y dinámico con potencial de desarrollo profesional.

Formación

• Experiencia de 2+ años en AML y monitoreo de transacciones requerida.
• Capacidad para trabajar bajo presión para cumplir plazos exigentes.
• Experiencia en la preparación de Informes de Actividades Sospechosas (SARs) es altamente preferida.

Responsabilidades

• Trabajar en compromisos relacionados con OFAC, Ley USA PATRIOT, BSA y KYC.
• Gestionar tareas asignadas relacionadas con procesos KYC y redacción de investigaciones de casos.
• Utilizar habilidades analíticas para articular claramente la razón detrás de la decisión de alertas dentro de los casos.

Conocimientos

Fluidez en español

Análisis transaccional

Investigación

Escritura

Educación

Título universitario de cuatro años o equivalente internacional

Herramientas

Microsoft Office

Descripción del empleo

K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.

Responsibilities

• Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
• Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
• Use strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.
• Conduct transaction analysis in the course of look-backs.
• Meet clearly defined productivity and quality assurance standards.
  

Requirements

• Four-year college degree or international equivalent.
• 2+ years of AML experience; transaction monitoring/look-back/KYC experience required.
• Spanish fluency required –reading, written and verbal communication.
• Correspondent banking experience highly preferred.
• Experience preparing Suspicious Activity Reports (SARs)highly preferred.
• Strong writing skills.
• Strong research skills.
• Flexibility with varying work hours.
• Ability to work under pressure to meet demanding deadlines.
• Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.).
• Exhibited ability to maintain a climate of teamwork cooperation when working with others.
  

This role is work from home (Argentina).