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You will be working closely with the Data Governance team to identify data owners & providers at an appropriate level of granularity with respective documentation. Additionally, you will prioritize data concerns based on risk-based approach and socialize them with respective data owners & providers. Your responsibilities also include monitoring and reporting metrics related to LATAM AML Data Transformation (with special focus on AML Regulatory reports) and maintaining strong communication with the Global Risk Assessment team as liaison between them and In-Country AMLCOs. If you have 5-8 years of relevant experience, consistently demonstrate clear and concise written and verbal communication skills, and possess AML Certification, this could be the right opportunity for you. Please note that being self-motivated and detail-oriented are essential qualities for this role.
