Financial Crime

• Perform registration analyses for individual and corporate clients.
• Execute KYC (Know Your Customer) and Due Diligence procedures.
• Validate corporate, registration, and identification documents.
• Support client onboarding and periodic client reviews.
• Identify red flags and potential compliance risks.
• Conduct searches in public and private databases to validate information.
• Support activities related to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF).
• Prepare reports and records of the analyses performed.
• Interact with internal teams to obtain supplementary information.
• Keep controls and systems up to date, ensuring the quality of analyzed information.

Junior Compliance Analyst – KYC

• Establish and maintain a compliance programme aligned to the AML/CFT Law and sectoral rules from SSF, CNAD, and BCR
• Keep the Firm continuously compliant with registration, ongoing obligations, and prudential/conduct expectations
• Act as primary contact with SSF/CNAD (and BCR where applicable)
• Prepare and submit required compliance/AML returns and ad-hoc notifications
• File STR/SARs to UIF via goAML, ensuring confidentiality and on-time submission
• Maintain robust controls for AML/CFT, KYC/KYB, ongoing monitoring, and STR/SAR escalation
• Map and audit KYC systems/controls end-to-end
• Deliver targeted, role-based training on Salvadoran AML/CFT obligations and updates to SSF/CNAD rules

Compliance Officer – Money Laundering Reporting Officer

• Perform end-to-end CDD and Enhanced Due Diligence (EDD) on institutional clients and counterparties
• Analyse complex ownership structures and identify Ultimate Beneficial Owners (UBOs)
• Review Source of Wealth (SOW) and Source of Funds (SOF)
• Conduct sanctions, PEP, and adverse media screening
• Escalate high-risk cases with clear risk summaries
• Support the onboarding of institutional investors and corporate entities
• Ensure completeness and accuracy of KYC documentation
• Perform risk classification and periodic reviews (KYC refresh)
• Provide AML/KYC input across deal lifecycle and transaction closings
• Track onboarding progress and coordinate documentation requirements
• Maintain accurate compliance records and case documentation
• Support audit readiness and regulatory reviews
• Prepare concise compliance reports and summaries
• Liaise with internal teams, clients, and external partners
• Follow up on outstanding documentation and onboarding queries
• Use compliance tools to improve efficiency and accuracy
• Identify and implement workflow improvements

AML Analyst

• Execute KYC and KYP processes for clients, suppliers, business partners and other third parties.
• Perform registration analyses, document validation and identification of beneficial owners.
• Conduct integrity and reputational due diligence using public and private databases.
• Assess risks related to money laundering, terrorist financing, corruption, fraud and sanctions.
• Monitor existing clients and partners, identifying profile changes and risk events.
• Prepare opinions, reports and recommendations based on the analyses performed.
• Support onboarding and approval (homologation) processes for third parties.
• Collaborate with internal teams to ensure process and control compliance.
• Contribute to the review and improvement of Compliance policies, procedures and controls.
• Support internal and external audits and regulatory requests related to the area.

Mid-Level Compliance Analyst, KYC/KYP

• Build, maintain, and scale robust AML/CFT data pipelines and automated monitoring systems to ensure flawless, real-time regulatory reporting to COAF and the SPA.
• Develop, tune, and manage predictive Risk Scoring models using data analytics and machine learning to accurately classify and monitor player risk levels.
• Design and optimize data integrations with global sanctions and risk watchlists (PEP, UN, OFAC), tuning algorithms to ensure data quality, maximize coverage, and reduce false-positive alerts.
• Translate complex AML/CFT regulatory requirements and internal procedures into structured data logic, automated rules engines, and efficient operational workflows.
• Build and maintain executive dashboards, KPI tracking systems, and BI reports to power annual effectiveness assessments and regulatory audits.
• Collaborate with engineering teams to embed data-driven logic into KYC, KYP, KYE, and KYS processes, utilizing advanced analytics to streamline case management.
• Proactively mine transactional data to identify hidden patterns, structural anomalies, and behavioral trends indicative of money laundering or fraud.
• Develop and maintain risk matrices and quantitative frameworks to measure the effectiveness of internal controls on an annual basis.
• Identify patterns, anomalies, and behavioral trends in transactional data to proactively detect financial crime indicators.

Junior AML Analyst

• Atuar na estruturação, implementação e manutenção do Programa de PLD/FT, garantindo conformidade com normas da SUSEP, COAF e legislações aplicáveis;
• Realizar análise e monitoramento de operações e transações suspeitas, incluindo avaliação de alertas e elaboração de dossiês técnicos;
• Conduzir e revisar processos de KYC, KYP e KYE, realizando classificação de risco de clientes, parceiros, corretores e fornecedores;
• Elaborar, revisar e atualizar políticas, procedimentos e manuais relacionados a PLD/FT;
• Apoiar as comunicações ao COAF, assegurando qualidade técnica e cumprimento dos prazos regulatórios;
• Atuar como referência técnica para as áreas de negócio, prestando orientações e pareceres relacionados à prevenção à lavagem de dinheiro e financiamento ao terrorismo;
• Apoiar demandas de auditorias internas, externas e fiscalizações regulatórias;
• Contribuir para ações de treinamento e fortalecimento da cultura de compliance e PLD/FT na companhia.

Analista Sênior de Prevenção à Lavagem de Dinheiro – PLD/FT

• Atuar em busca de padrões suspeitos, através de análise de indicadores, que possam indicar atividades de lavagem de dinheiro para implementar novos controles na solução.
• Investigar alertas gerados dos controles existentes e revisar se as comunicações relacionadas às transações suspeitas seguem válidas, fazendo ajustes pontuais quando necessário.
• Contribuir para o desenvolvimento, revisão e implementação de políticas e procedimentos de prevenção à lavagem de dinheiro da solução.
• Revisar e validar novas versões do produto sob a perspectiva de prevenção à lavagem de dinheiro e financiamento ao terrorismo (PLD/FT).
• Construir e monitorar indicadores relacionados aos controles de PLD/FT do produto.
• Propor melhorias e inovações contínuas nas atividades de PLD/FT do produto.
• Colaborar com as equipes de operações, dados, tecnologia e fraude para garantir a eficácia dos controles de prevenção à lavagem de dinheiro implementados na solução.
• Validar necessidade de implementar ou melhorar as análises de KYC (Know Your Customer), KYE (Know Your Employee) e KYS (Know Your Supplier) da solução.
• Garantir conformidade regulatória, mantendo registros adequados de novos controles implementados para atendimento de regulações obrigatórios relacionados à prevenção à lavagem de dinheiro na solução.
• Participar de treinamentos sobre prevenção à lavagem de dinheiro para colaboradores internos.

Analista de Prevenção a Lavagem de Dinheiro

• Conduct onboarding and KYC remediation/review processes for clients, including identification, qualification and validation of information
• Perform customer risk analysis, classifying customers according to AML/CTF risk criteria (low, medium, high)
• Execute due diligence and enhanced due diligence (EDD) for higher-risk customers, including PEPs, non-residents and complex corporate structures
• Analyze and validate corporate documentation, control structures and ultimate beneficial owners (UBO)
• Perform screening against sanction and watchlists (OFAC, UN, EU, UK, BACEN, COAF), assessing potential matches (true match vs. false positive)
• Support the transaction monitoring area with customer data and risk inputs
• Prepare technical opinions and reports with clear, auditable rationale
• Interact with internal areas (Commercial, Compliance, Legal, Operations) to resolve outstanding issues and align processes
• Ensure adherence to BACEN regulations, internal policies and AML/CTF guidelines
• Support internal and external audits, as well as regulatory requests
• Contribute to continuous improvement of KYC processes, including review of policies, workflows and controls

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