Empleos de Aml analysts

 ...to Friday from 8:30 AM to 5:30 pm / Saturday 4 hours upon request Purpose Contributes to the overall success of the Global AML Operations Department across designated countries and workstreams, as the business evolves. Responsible for specific individual goals... 

 ...Junior Data Analyst Power BIPythonSanto Domingo, DROn-site We are looking for a Junior Data Analyst with hands-on knowledge of Power BI and Python to join a professional, client-focused data environment. The successful candidate will support data analysis... 

 ...Junior Business Analyst Santo Domingo, Dominican Republic · On-site We are looking for a detail-oriented and analytical Junior Business Analyst to support business data, operational processes, and client-facing requirements in a professional environment.... 

 ...Position Summary: The corporate Law Legal Analyst supports Horatio’s Legal Department with a specialized focus on the preparation and review of legal documents, conducting legal research, and managing matters related to corporate and labor law . This role is crucial... 

 ...Position Summary: Horatio is seeking an experienced Dispute Analyst to join our team. The Dispute Analyst will investigate and resolve customer disputes related to payment card transactions, primarily focusing on those processed through the Visa platform. The ideal... 

 ...for our clients. VCA's core client segments include issuers, acquirers, merchants, fintechs, payment enablers and governments. As Analyst in VIS, you will play a role developing high impact projects for Visa’s clients in the Dominican Republic. You will be responsible... 

About World Business Lenders ( At World Business Lenders (WBL), we are dedicated to providing general-purpose, short-term commercial loans backed by real estate collateral for a diverse range of small and medium-sized businesses across the United States that may not ...

¿Eres una persona curiosa, con criterio contable y capaz de transformar dudas técnicas en soluciones sencillas usando tecnología de punta? Este reto es para ti. Sobre nosotros Somos el ecosistema de soluciones contables y financieras en la nube que le da superpoderes...

Ubicación: Santiago, República Dominicana Modalidad: Presencial Horario: Lunes a viernes, de 8:00 a. m. a 5:30 p. m. Descripción general del puesto Buscamos un Superusuario de Sistemas y Procesos con capacidad para operar y utilizar las soluciones existentes, así como...

MODALIDAD PRESENCIAL Descripción: Responsable de analizar las necesidades, problemas y oportunidades identificadas por los dueños funcionales en SICORP para que sean correctamente entendidas, analizadas, documentadas y transformadas en requerimientos funcionales claros...

 ...adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.   •    Professional Development: •    Acquiring and maintaining good knowledge of all department... 

 ...organizational and time-management skills with the ability to prioritize tasks and meet deadlines. Excellent communication and teamwork skills to collaborate with data analysts, data scientists, and other stakeholders. Adaptability and Flexibility Integrity... 

 ...a canales de contacto. # Administración de Blacklists y Controles Regulatorios. # Mantener y actualizar listas de exclusión: A. AML (Prevención de Lavado de Dinero) B. No Contactabilidad (según regulación SB) C. Veda comercial D. Exclusiones de Contact Center... 

 ...risk. Qualifications Bachelor’s degree in Accounting required. Minimum of two years of experience as a Cost Accounting Analyst within a manufacturing environment. Intermediate English proficiency. Knowledge of cost accounting, statistics, labor analysis... 

 ...IT Support Analyst - Returnship Program Scope: Full-time/Temporary Contract | Location: Santo Domingo, Dominican Republic   Are you looking for an opportunity to restart your professional career in the technology field?   Would you like to refresh your knowledge... 

 ...Latin American region, aiming to capture long-term value for investors, partners, and associates. What are we looking for? Junior Analyst: 1–2 years of experience in financial analysis, consulting, or related fields Analyst: 2–4 years of experience in similar roles...