Analista Compliance | Plazo Fijo | Region Metropolitana

Santander Chile

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

Job Summary

  • The role involves 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 proposing process improvements.
  • Santander offers a competitive compensation package including flexible hours, hybrid work options, and comprehensive health and wellness benefits.

Matching Summary

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

Salary

Competitive compensation package; Not specified; Benefits include flexible hours, hybrid work, and health programs

Skills & Requirements

Must-have

  • 1 to 3 years compliance experience
  • AML alert analysis expertise
  • UAF and CMF regulatory knowledge
  • OFAC and sanctions list proficiency
  • ROS report writing skills

Nice-to-have

  • Advanced Excel or Power Query skills
  • SQL or Power BI knowledge
  • Intermediate English proficiency
  • Analytical thinking and risk vision
  • Cross-functional collaboration ability

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter