Analista Compliance | Plazo Fijo | Region Metropolitana

Web Corporativa Santander

Santiago, Region Metropolitana, Chile
Competitive compensation pyckage; not specified; c...
1 to 3 years experience in compliance
Analysis of aml alerts and suspicious operations
Knowledge of uaf and cmf regulations
The role involves executing the analysis of unusual operations and contributing to the detection of money laundering and terrorist financing risks

Job Summary

  • The role involves executing the analysis of unusual operations and contributing to the detection of money laundering and terrorist financing risks.
  • Candidates will collaborate on managing regulatory reports such as ROS, UAF letters, and CMF consultations while ensuring compliance with local laws.
  • 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 unusual operations and contributing to the detection of money laundering and terrorist financing risks.

Salary

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

Skills & Requirements

Must-have

  • 1 to 3 years experience in compliance
  • Analysis of AML alerts and suspicious operations
  • Knowledge of UAF and CMF regulations
  • Familiarity with OFAC, EU, UN sanctions lists
  • Intermediate English proficiency

Nice-to-have

  • Advanced Excel or Power Query skills
  • SQL or Power BI knowledge
  • Proactive risk management mindset
  • Cross-functional collaboration abilities
  • Technical leadership and autonomy

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter