Analista Compliance | Plazo Fijo - Region Metropolitana
Santander UK
Santiago, Chile
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Aml and anti-money laundering prevention
Review of unusual or suspicious operations
Analysis of transactional data
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Santander UK is seeking a Compliance Analyst for a fixed-term position in Santiago, Chile, focusing on analyzing unusual alerts and transactions to ensure regulatory compliance. The role requires 1-3 years of related experience, proficiency in AML practices, and strong analytical skills.
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Job Summary
Execute the analysis of alerts and unusual operations, contributing to the detection of LA/FT risks through transactional review, data analysis, and technical report preparation, ensuring regulatory compliance.
Analyze and evaluate unusual or suspicious operations, preparing technical reports and action proposals, and participate in the monitoring and review of alerts from LA/FT and sanctions prevention systems.
Develop your career in a company where you can grow without borders, with opportunities for local and global exchange and mobility, and enjoy a 40-hour workday and flexibility initiatives.
Matching Summary
Match Score: 75
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Santander UK is seeking a Compliance Analyst for a fixed-term position in Santiago, Chile, focusing on analyzing unusual alerts and transactions to ensure regulatory compliance. The role requires 1-3 years of related experience, proficiency in AML practices, and strong analytical skills.
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Skills & Requirements
Must-have
AML and Anti-Money Laundering Prevention
Review of unusual or suspicious operations
Analysis of transactional data
Regulatory reporting (ROS, UAF, CMF)
Nice-to-have
Proactive and responsible risk management
Customer-centric transformation
Technological innovation
Cross-functional collaboration
Key Requirements
1-3 years of experience
Experience in AML alert analysis
Engineering in Commercial, Public Accounting, or related