This position supports the application of people with disabilities in accordance with the established law
Job Summary
This position supports the application of people with disabilities in accordance with the established law.
Elaborate Suspicious Activity Reports (RAS) and those classified as Without Sufficient Judgment Elements (SEJS), presenting them to the head of the PCLC/FT Sub-Unit for their approval.
Analyze and evaluate published material on the subject in the media to manage internal distribution of information on new techniques used by money launderers, among other aspects of interest.
Matching Summary
This position supports the application of people with disabilities in accordance with the established law.