We are looking for a Technician to join our AML Department (Anti Money Laundering and Counter-Terrorism Financing), enforcement of restrictive measures (sanctions) and prevention of corruption:

• Execute the AML control process of the onboarding and maintenance of clients and all other entities with which the Bank has a relationship;
• Execute the AML control process of transactions and operations to be performed and executed.
• Actively participate in the development of the control processes to be carried out by the area itself
• Actively participate in the didactic and training action of the various areas of the Bank in the relevant matters;
• In short, act as a 2nd line of defence, ensuring the effectiveness of the Bank’s AML/CTF processes, enforcement of restrictive measures and prevention of corruption.