Anti-money Laundering Analyst
hace 2 meses
Requisitos:
- Español +Inglés (Habilidades de lectura y escritura OBLIGATORIAS, habilidades de expresión oral PLUS)
- Licenciatura en Finanzas, Contabilidad, Economía u otro campo cuantitativo
- El nível de trabajo en el que serán contratados B1
- 1-3 años de experiência general. Experiência en Servicios Financieros y AML. Bancario.
**Actividades**:
- Buena comunicación (inglés escrito).
- Experiência en procesos de revisión de transacciones (Transaction Monitoring).
- Excelentes habilidades de comunicación oral y escrita.
- Gran atención al detalle.
- Experiência recopilando, interpretando, actualizando y organizando datos. - Conocimiento y experiência trabajando con KYC (Know Your Customer).
Tipo de puesto: Tiempo completo
Salario: $30,000.00 al mes
Horario:
- Incluye fines de semana
- Lunes a viernes
- Turno de 8 horas
Lugar de trabajo: Empleo presencial
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