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Transaction Monitoring Analyst

hace 1 semana

San Francisco, Heredia, Costa Rica Citi A tiempo completo

**Compliance and Control**

In this role, you will be responsible for ensuring that all aspects of our business comply with anti-money laundering (AML) regulations. You will develop and implement processes and controls to prevent fraudulent activities and protect our customers.

**Key Skills**

  • Strong knowledge of AML regulations and procedures.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate effectively with cross-functional teams.

**What We Offer**

  • Competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • A collaborative and dynamic work environment.