If you're looking to enhance your talent with new experiences and challenges that will always push you to aim higher, this is your opportunity! Join the best team and transcend with your talent as a **Senior AML/CTF Compliance Analyst.** Your main objective will be to manage the compliance program—anti-money laundering and counter-terrorism financing—alongside the Deputy Manager of Ethics and AML/CTF. **How will you achieve it?** * You will identify and consistently participate in projects and activities for continuous improvement of compliance processes. * You will analyze customer profiles and their transactions, as well as update KYC information for sensitive customers. * You will consolidate and update information to generate timely reports to keep management informed. * You will promptly respond to AML/CTF questionnaires from counterparties. * You will consolidate and prepare documentation for policies, manuals, and procedures of the Compliance Division. * You will develop and monitor management indicators. * You will identify and consistently participate in projects and activities for continuous improvement of compliance processes. **What do we need from you?** * Professional degree in Industrial Engineering, Business Administration, Economics, or related fields. * 4 years of experience performing similar functions in the financial sector or consulting firms. * Advanced proficiency in English. * Advanced knowledge of Microsoft Office. **Apply now and become part of a team that always aims higher!** At Interbank, we are committed to equal opportunities. All applicants will be considered regardless of ethnic origin, gender, age, marital status, sexual orientation, religion, disability, nationality, or economic condition.