Risk Assistant

Description

Job Summary: Finandina is seeking a proactive Transactional Monitoring Analyst for its Risk team, focused on analyzing and monitoring financial transactions to prevent crimes. Key Highlights: 1. Key role in preventing financial crimes 2. Analysis and monitoring of transactions using technological tools 3. Opportunity for learning and adaptation in the financial sector GREAT OPPORTUNITY: TRANSACTIONAL MONITORING ANALYST! Are you looking for stability in the financial sector? Join Finandina Bank’s team! We are seeking proactive individuals for the Risk area with experience in banks and who are willing to learn and adapt to the position. WHAT DOES THE COMPANY DO? Finandina is a Digital Bank where people can acquire and manage their financial solutions quickly and securely from anywhere, via one of the most robust digital financial services platforms in the market—featuring over 130 functions. RESPONSIBILITIES Conduct daily analysis and monitoring of customers’ financial transactions using technological tools and automated alerts. Support internal or external audits related to financial crime prevention. Identify, assess, and report unusual or suspicious transactions in accordance with internal and external regulations (e.g., SARLAFT or equivalent, as applicable by country). Prepare internal follow-up reports and documentation of managed alerts. REQUIREMENTS Minimum 6 months of experience in banks or similar institutions Strong communication skills and attention to detail. Basic to Intermediate Excel Professional degree CONTRACT Labor contract with full statutory benefits: Health Insurance (EPS), Occupational Risk Insurance (ARL), Compensation Fund, Pension, Bonus Severance Pay, Job Stability, Promotion Opportunities SCHEDULE Sunday to Sunday (Rotating Shift), 100% Remote SALARY Base salary: $1,750,905 + all statutory benefits WORK LOCATION Chía Branch (Work from Home) *BENEFITS High likelihood of direct hiring by the Bank Educational allowances Career development plan Many more benefits of working in the banking sector. -Requirements- Minimum education: University / Professional Degree years of experience Keywords: helper, assistant, assistant, aux, auxiliary, assistant, helper, aide, risk