Team Assistant - Compliance (Spanish)

The CICO AML role is responsible for supporting Legal Entity Compliance Officers across international markets by executing Anti-Money Laundering (AML) compliance operations. The role focuses on identifying and mitigating financial crime risks through AML reviews, sanctions screening, politically exposed person (PEP) assessments, due diligence, risk analysis, and stakeholder collaboration to ensure regulatory compliance.

• Perform compliance operations supporting Legal Entity Compliance Officers for international markets, including AML-related activities.

• Analyze financial documents and statements to identify suspicious patterns or potentially fraudulent activities.

• Investigate, assess, measure, and report on risks related to suspicious or fraudulent financial transactions.

• Evaluate financial risks associated with business operations and monitor/regulate high-risk activities.

• Conduct Politically Exposed Person (PEP) reviews by:

• Assessing potential PEP matches during new customer onboarding.

• Performing Enhanced Due Diligence (EDD) for confirmed PEPs at periodic intervals for existing customers.

- Perform sanctions screening by:

• Reviewing potential matches during customer onboarding (Front-End Screening).

• Conducting ongoing sanctions monitoring throughout the customer lifecycle (Back-End Screening).

• Collaborate with senior leadership and cross-functional business units by leading alignment discussions and obtaining stakeholder concurrence.