The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to rev...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The over...
¡Únete a nuestro equipo en Alquimia como **Analista de PLD**! **Requisitos**:- Licenciatura en Derecho...
de: **Analista en prevención de Lavado de Dinero ( PLD )** Objetivo: Gestión, supervisión y la presentación de informes... de dinero. - Auditoria interna en PLD. - Revisar y analizar las obligaciones y responsabilidades establecidas...