Financial Crime

• Liderar Proyectos donde Cumplimiento AML Holding sea responsable
• Liderar la elaboración de Normativa asignada al equipo
• Liderar iniciativas de formación y comunicación sobre el Cliente
• Participar en la elaboración de reportes críticos
• Apoyar en tareas propias de Proyectos o Programas ajenos a Cumplimiento AML Holding

Associate Manager – AML Lifecycle Transformation

• Implantación y seguimiento de Planes de Prevención de Blanqueo de Capitales en empresas.
• Elaboración de documentación necesaria Informe de Riesgos; Manual de Procedimientos; entre otros.
• Redactar acuerdos o actas en materia de PBC.
• Asistir a los OCIs en el desarrollo de sus funciones.
• Llevar a cabo funciones relativas a la Unidad Técnica.
• Análisis de operaciones y diligencia debida del cliente (KYC).
• Supervisión del trabajo realizado por el equipo y organización y reparto de tareas.

Senior AML Specialist

• Perform remediation of historical AML/KYC files in accordance with the relevant regulatory requirements
• Support onboarding processes by reviewing and validating investor documentation to ensure all AML/KYC requirements are complete, accurate, and fully satisfied prior to account opening
• Perform risk assessment and classify investors in line with internal policies
• Identify and escalate deficiencies, discrepancies, or potential risks in client documentation
• Liaise with clients, investors, and internal stakeholders to obtain missing or outstanding documentation for subscriptions and onboarding
• Maintain up-to-date investor records within internal systems following validation
• Conduct periodic KYC reviews and refreshes for existing investors
• Contribute to improving onboarding workflows and controls
• Act as a point of contact for AML-related queries from clients and internal stakeholders
• Review tax forms from investors and update systems with annual reporting data
• Prepare detailed FATCA/CRS packages for multiple funds in accordance with applicable regulatory requirements

AML Specialist

• Ensure appropriate client documentation is captured and provide timely onboarding for new consumers. Review identity documents, using country-specific knowledge to confirm authenticity and service eligibility.
• Manage a daily case queue and ensure consistent throughput while maintaining high quality standards.
• Verify identities, identify potential red flags, and escalate high risk cases to the FinCrime team.
• Provide assistance primarily via email during the verification and activation process to ensure a smooth and efficient experience.
• Support refresh activities, re-verifying customer information, and reassessing risk when triggers occur.
• Triage potential matches (PEP/sanctions/adverse media), reduce false positives through analysis, and ensure timely resolution within SLAs.
• Conduct detailed customer risk assessments to identify and evaluate potential risks associated with clients.

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Associate Manager – AML Lifecycle Transformation

Senior AML Specialist

AML Specialist

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