BSA/AML Analyst (Buenos Aires)

BSA/AML Analyst (Buenos Aires)

07 sep
|
BRG
|
Buenos Aires

07 sep

BRG

Buenos Aires

We Do Consulting Differently

Please note that the job title (Analyst or above) will be determined based on the candidate’s level of experience.

BRG’s Financial Institution Advisory practice specializes in helping commercial banks, consumer finance companies, credit unions, mortgage banks, capital market participants and insurance companies solve pressing business issues. The group brings a mix of functional experts—including CPAs, CFAs, CROs, CRCMs, FRMs, former regulators, financial modelers, technologists, former bankers, and longtime consultants to address immediate risks and drive tangible benefits.

The team of experts is looking for highly energetic financial professionals who are eager to build on their experience working in financial services and the banking industry. This person will use their solid analytical ability and strong organizational skills to solve complex problems. The work will involve both execution and oversight of engagement work streams that may be either qualitative or quantitative in nature, and responsibilities include: business process reviews,



current state assessments, developing roadmaps to improve operations, compliance or control, assisting clients with technology enablement and dashboard reporting, financial and accounting reviews, management of junior staff, design of statistical and financial analysis, modeling of financial data and markets, quality control, development and presentation of client deliverables, management of existing client relationships, industry research, and expansion of business.

Responsibilities
- Work directly with senior professionals to execute various financial institution advisory projects related to financial risk management including credit risk, valuation, capital planning, and stress-testing, liquidity, resolution planning, and model risk management. Functional areas of work encompass regulatory, risk and controls; finance and accounting; technology enablement; and business process optimization.

📌 BSA/AML Analyst (Buenos Aires)
🏢 BRG
📍 Buenos Aires

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: bsa/aml analyst (buenos aires) / buenos aires

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: bsa/aml analyst (buenos aires) / buenos aires