Senior PLAFT Analyst

The Senior PLAFT Analyst contributes to the strategic management of Money Laundering and Terrorist Financing (ML/TF) risks through specialized analysis, monitoring, and strengthening of controls to ensure regulatory compliance and protect the bank's reputation. The role involves analyzing complex cases to identify patterns and new ML/TF typologies, providing technical advice to teams, and monitoring key performance and risk indicators. The position also requires advising commercial areas on risk evaluation during client onboarding and participating in audits and regulatory requirements.