Plata Card
Fintech
SupervisordeAML
“Supervisor de AML at Plata Card. Analyze alerts generated by automated systems. Manage alerts generated by automated systems”
Industry & Context.
Analytical thinking; Logical reasoning; Research capability
Rotating schedule, Monthly schedule change, Sunday to Saturday, 8:00 am to 4:30 pm, 11:30 pm to 08:00 am, 2 consecutive days off
What They're Looking For.
Must Have
2 to 3 years in AML/CFT functions, Monitoring of alerts, Customer investigation, Regulatory compliance, Intermediate English
Nice to Have
Experience in financial institutions, Experience in fintech, Experience in regulated entities, Experience with Mac (iOS) systems
What You'll Do.
Analyze alerts generated by automated systems
Manage alerts generated by automated systems
Detect activities related to Lavado de Dinero
Detect activities related to Financiamiento al Terrorismo
Ensure compliance with current regulation
Ensure compliance with internal policies
Maintain security against misuse of financial system
How You'll Work.
Team & Collaboration
Work in team
Communication Scope
Effective communication; Clear writing; Objective writing
Applying for this Supervisor de AML role?
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