Compliance Officer- AML

Hace 1 semana
San Lorenzo, Paraguay China Bank Jornada completa
As an AML Officer, you will conduct timely reviews and analysis of AML alerts, assess potential suspicious activities, and coordinate with branches and business units to obtain supporting information and documentation. The role is responsible for determining appropriate alert dispositions, recommending the filing of Suspicious Transaction Reports (STRs) when warranted, and ensuring compliance with regulatory requirements and the Bank’s anti-money laundering policies and procedures.

  • Performs the daily review of Alerts based on the prioritization communicated by the Team Leader or the Department Head
  • Ensures timely review, re-assignment and disposition of Alerts
  • Provides analysis and documents the result of communication and review of Alerts in the Alert "Remarks" portion.
  • Ensure that Alerts recommended for Report STR disposition are supported by an AMLA Incident Report.



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