Analista Compliance | Plazo Fijo | Region Metropolitana

Santander Chile

Santiago, Region Metropolitana, Chile
Competitive compensation pyckage; not specified; c...
1 to 3 years experience in compliance
Aml alert analysis expertise
Uaf and cmf regulatory knowledge
The role focuses on executing the analysis of alerts and unusual operations to detect money laundering and terrorist financing risks

Job Summary

  • The role focuses on executing the analysis of alerts and unusual operations to detect money laundering and terrorist financing risks.
  • Candidates will collaborate on managing regulatory reports such as ROS, UAF letters, and CMF consultations while ensuring compliance.
  • Santander offers a competitive compensation package including flexible hours, hybrid work options, and comprehensive health and family benefits.

Matching Summary

The role focuses on executing the analysis of alerts and unusual operations to detect money laundering and terrorist financing risks.

Salary

Competitive compensation package; Not specified; Comprehensive benefits including health insurance and educational support

Skills & Requirements

Must-have

  • 1 to 3 years experience in compliance
  • AML alert analysis expertise
  • UAF and CMF regulatory knowledge
  • OFAC and sanctions list proficiency
  • Suspicious activity reporting (ROS)
  • Intermediate English language skills

Nice-to-have

  • Advanced Excel or Power Query skills
  • SQL or Power BI database analysis
  • Process improvement proposal capability
  • Cross-functional collaboration skills
  • Technical leadership autonomy

Key Requirements

  • Commercial Engineering or Accounting degree
  • 1-3 years professional experience in compliance
  • Intermediate level English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter