The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
Responsibilities:
- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Communicate with internal entities to incorporate findings of the AML control program
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
- Create and develop AML Compliance Risk Management (ACRM) standards and policies
- Synthesize/analyze risk information and advise/recommend on a plan of action
Qualifications:
- 2-5 years of relevant experience
- Knowledge of Anti-Money Laundering (AML) and regulations preferred
- Consistently demonstrates clear and concise written and verbal communication
Education:
- Bachelor’s Degree/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Key Responsabilites
- Responsible or co-responsible for the implementation of projects related to new or changes of policies, standards, regulations, or others that could be assigned. Responsible for its management from the analysis stage, solution design and implementation, addressing the risks properly during its execution, managing the time prioritizing the most important or critical tasks, using availabl
📌 Aml Digital and Risk Assesment Manager (Lima)
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