**Job Objective:** Support the operational management of the self-control and anti-money laundering and counter-terrorism financing risk management system (SAGRILAFT), ensuring the efficient closure of alerts, transaction analysis, screening against restricted lists, and other operational compliance-related tasks. **Main Responsibilities:** * Execute analysis and closure of alerts generated by monitoring systems. * Analyze suspicious or unusual transactions with a focus on identifying patterns and risk indicators. * Conduct screening against restricted lists (OFAC, UN, PEP, among others) and consolidate information for due diligence processes. * Support risk segmentation and transactional profile analysis. * Support updating risk matrices and generating regulatory reports (UIAF, Supersociedades, etc.). * Collaborate in collecting and analyzing information for customer due diligence (KYC) and ongoing monitoring processes. * Prepare compliance area reports and metrics based on data analysis. **Profile Requirements:** **Academic Background:** Bachelor’s degree in Business Administration, Accounting, Economics, Statistics, Industrial Engineering, Law, or related fields. **Experience:** 1 year of experience in compliance, risk, auditing, or data analysis, with specific experience in SAGRILAFT or SARLAFT. **Technical Knowledge:** * Proficiency in restricted lists (OFAC, UN, PEP, etc.). * Strong command of **Advanced Excel** (pivot tables, formulas, advanced filters). * Knowledge of corporate risk management. * Knowledge of **Power BI** or other data visualization tools for transactional analysis. * **Applied statistics knowledge**, especially for risk segmentation. * Familiarity with compliance regulations (e.g., Supersociedades Circular 100\-000016 of 2020 or other applicable regulations). * Experience with compliance or transactional monitoring software is desirable. **Skills:** * Analytical thinking and attention to detail. * High professional ethics and sound judgment for handling confidential information. * Organizational skills and ability to manage multiple operational tasks. * Proactivity and results orientation. * Strong written communication skills for preparing technical reports. **Salary: $3\.200\.000** **City:** Medellín **Benefits** Hybrid work model. Additional vacation days. Days off on special dates. Excellent work environment and opportunities for personal and professional growth. * Some benefits are subject to terms and conditions.