Support in the processes of the Compliance Department related to: • Organization of information for the analysis of customer and transaction databases, documentation of assigned tasks, generation of reports and, in general, all tasks related to the management of information and databases within the area. • Generation and maintenance of management indicators • Design and implementation of segmentation models of risk factors related to SARLAFT

• Daily analysis and documentation of the operations alerted in relation to the Risk of Money Laundering and Terrorism Financing according to the risk parameters defined by the Bank, in order to identify suspicious operations in channels, jurisdictions, products and / or specific clients. • Participation in the design project of the interfaces necessary for the implementation of a transactional monitoring tool for SARLAFT

Analysis of customer information and transactions, focused on the Risk Management System for Money Laundering and Terrorism Financing (SARLAFT), through the performance of different activities