Administrador de PLD/FT/FP

This role supports the primary Administrator of Money Laundering and Terrorism Financing Prevention in managing the organization's risk prevention system through internal and external controls. The position involves executing the primary administrator's duties during their absence and ensuring compliance with regulatory requirements. Key responsibilities include monitoring client files, tracking documentation status, and reviewing transactions against special or suspicious lists. The role also requires coordinating with regulatory bodies to maintain compliance and positive relationships.