Client Due Diligence Expert

Demonstrated expertise in the onboarding and ongoing servicing of private banking clients from Latin America and Europe, with thorough understanding of regional regulatory and client-specific requirements

In-depth knowledge of global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) regulations and standards, including practical application to detect, assess, and mitigate financial crime risks. Familiarity with evolving typologies and emerging money laundering methods

Strong analytical capabilities with the ability to identify complex issues, gather and evaluate relevant data, establish factual insights, and formulate well-reasoned, risk-based conclusions

Ability to navigate intricate and high-pressure situations with composure; skilled at delivering difficult messages or decisions clearly and confidently while maintaining professionalism and integrity

Solution-driven mindset supported by excellent problem-solving skills and a structured, detail-oriented approach to work

Fluency in English and Spanish is required; additional languages will be considered an advantage

High level of discretion, ethical standards, and sound judgement when handling sensitive information and critical matters

Proficient in Microsoft Office suite, with a demonstrated aptitude for leveraging technology to enhance efficiency and analysis

Advanced university degree in Law or Business Administration (or equivalent qualification), complemented by several years of hands-on experience within Legal, Compliance, or Audit functions at a globally active financial institution