Profesional De Aml Capital Federal, Buenos Aires, Argentina Legales / Legal No Especificado Híbrido Hace 1 Mes No Especificado Híbrido Hace 1 Mes

direcciona

Capital Federal, Argentina
Hybrid
Bank secrecy act (bsa) monitoring
Suspicious activity reports (sar) preparation
Financial risk prevention best practices
Dirección is seeking a professional AML specialist for BRG in Buenos Aires, Argentina. The role requires extensive experience in anti-money laundering compliance, focusing on monitoring operations and preparing reports, with a strong emphasis on collaboration and decision-making

Job Summary

  • Monitor and analyze operations to ensure compliance with the Bank Secrecy Act (BSA).
  • Prepare and submit Suspicious Activity Reports (SAR) and collaborate with multidisciplinary teams.
  • Make strategic decisions based on in-depth analysis and research to implement financial risk prevention best practices.

Matching Summary

Match Score: 85

Dirección is seeking a professional AML specialist for BRG in Buenos Aires, Argentina. The role requires extensive experience in anti-money laundering compliance, focusing on monitoring operations and preparing reports, with a strong emphasis on collaboration and decision-making.

Skills & Requirements

Must-have

  • Bank Secrecy Act (BSA) monitoring
  • Suspicious Activity Reports (SAR) preparation
  • Financial risk prevention best practices
  • Strategic decision-making
  • In-depth analysis and research

Nice-to-have

  • Passion for AML and financial risk
  • Career advancement opportunities
  • Dynamic global financial sector challenges

Key Requirements

  • Minimum 5 years of experience in AML or financial compliance
  • Solid knowledge of BSA and SAR experience
  • Advanced English level
  • CAMS certifications highly desirable

Work Rights

Not specified

Tailored Resume

Cover Letter