Compliance Aml - Associate

**JOB DESCRIPTION**Join our team and play an active role in supporting the advisory of GFCC related matters!
As a Global Financial Crimes Compliance - Associate within our team, you will play an active role in supporting the advisory of GFCC related matters, including KYC, Sanctions, AML/CFT transaction monitoring, and more.You will also provide support in the development and maintenance of local GFCC policies and procedures, and work with internal groups on projects and initiatives that require GFCC participation.This role provides an excellent opportunity to enhance your skills and knowledge in the field of financial crime compliance.
**_ Job responsibilities_**- Take an active role to support the advisory of Global Financial Crimes Compliance related matters, including KYC, Sanctions, AML/CFT transaction monitoring, Riesgos Adicionales for SPEI and SPID, as well as business initiatives.
- Provide support in the development and maintenance of local Global Financial Cri...