Prevention & Investigation Unit Analyst
Jobtailor
Responsibilities
- Analizar información para detectar posibles riesgos financieros y operacionales
- Identificación de riesgos de AML asociados a la operativa bancaria
- Proponer mejoras que optimicen la eficiencia y robustez de los controles existentes
Requirements
- Manejo fluido de herramientas Microsoft (Excel, Word, PowerPoint, OneDrive)
- Habilidades analíticas para la interpretación de datos y procesos
- Manejo de conceptos y herramientas de IA
- Agilidad y capacidad de respuesta para la toma de decisiones y ejecución de tareas bajo presión
Oferta de empleo publicada 21 horas atrás
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