Senior Compliance Analyst

Pepperstone

Santiago, Chile
Competitive salary structure; compyny bonus scheme...
On-site
Minimum 5 years compliance experience
Strong knowledge of chilean cmf regulations
Experience in retail investments or trading
Pepperstone is seeking a Senior Compliance Analyst to ensure adherence to Chilean and international regulations and support local compliance efforts while contributing to global initiatives. The ideal candidate will have a strong compliance background in financial services, particularly in retail investments, and will thrive in a dynamic, collaborative environment

Job Summary

  • This role supports local compliance responsibilities and global initiatives while ensuring adherence to Chilean and international regulations.
  • The successful candidate will act as the company's representative with the CMF and collaborate with various internal teams to embed compliance into strategic projects.
  • Pepperstone offers a competitive salary structure, flexible hybrid working options, and opportunities for ongoing personal development.

Matching Summary

Match Score: 85

Pepperstone is seeking a Senior Compliance Analyst to ensure adherence to Chilean and international regulations and support local compliance efforts while contributing to global initiatives. The ideal candidate will have a strong compliance background in financial services, particularly in retail investments, and will thrive in a dynamic, collaborative environment.

Salary

Competitive salary structure; Company bonus scheme included; Paid annual leave, sick leave, and volunteering days

Skills & Requirements

Must-have

  • Minimum 5 years compliance experience
  • Strong knowledge of Chilean CMF regulations
  • Experience in retail investments or trading
  • Bachelor's degree in Finance, Law, or Business
  • Ability to manage complex compliance matters

Nice-to-have

  • Interest and understanding of cryptocurrencies
  • Knowledge of AML across multiple jurisdictions
  • ICACAMS or other AML-related qualifications
  • Resilience and adaptability in fast-paced environments
  • Collaborative and friendly culture fit

Key Requirements

  • 5+ years compliance experience in financial services
  • Bachelor's degree in Finance, Law, or related field
  • Strong knowledge of CMF regulations
  • Experience in retail investments or trading

Work Rights

Not specified

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