Job Description

We found them when searching for a SARLAFT Analyst.

Type of binding: Work and labor contract (replacement of maternity license)

Monthly salary: $4,000,146

Working day: Months to come

Mode: Telework / Remote

Aspirant Profile

Academic training: University degree in Administrative, Engineering or related areas.

Work experience: Minimum 2 years of certified experience in SARLAFT risk administration functions.

Responsibilities and Main Functions

Manage and follow up on alerts assigned to companies.

Verify compliance with controls designed for the management of asset laundering risks and operational risks associated with the process.

Respond to status change requests from customers and third parties (activations, inactivations, jurisdictions and payments).

Perform mass validation on consultation lists of different counterparties.

Generate and process Sospechosas Operations Reports (ROS).

Manage and transmit reports required by external control entities and competent authorities.",