Laundering (AML) due diligence, sanctions screening, and transaction monitoring processes, ensuring zero-tolerance regulatory.... What you will do - Reduce AML Case Resolution Time by redesigning the case management workflow and improving documentation standards, ensuring...
of the PLA Operations Unit in Bogotá, Colombia by ensuring that specific individual goals, plans, and initiatives... with internal policies, procedures, and standards. • Provides support to relationships with new and existing clients; the Analyst...
Operations in Bogota ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing... of all initiatives, campaigns, and regular compliance monitoring ensuring timely, consistent, delivery, with appropriate insights...