Analista Senior De Cumplimiento (ala/cft)

vana.gt

Guatemala
Hybrid
Aml/cft regulatory frameworks
Transaction monitoring systems
Unusual transaction analysis
The position of Senior Compliance Analyst (AML/CFT) at Vana.gt in Guatemala involves supporting the implementation and strengthening of anti-money laundering and counter-terrorism financing programs. The ideal candidate should have at least three years of experience in compliance, particularly in financial institutions, and possess strong analytical skills

Job Summary

  • The Senior Compliance Analyst (AML-CFT) will support the implementation, monitoring, and strengthening of the regional anti-money laundering and counter-terrorism financing program.
  • Responsibilities include analyzing unusual operations, monitoring AML risks, strengthening internal controls, and coordinating with operational areas.
  • The role offers a hybrid work model, legal benefits, and additional benefits beyond the law.

Matching Summary

Match Score: 85

The position of Senior Compliance Analyst (AML/CFT) at Vana.gt in Guatemala involves supporting the implementation and strengthening of anti-money laundering and counter-terrorism financing programs. The ideal candidate should have at least three years of experience in compliance, particularly in financial institutions, and possess strong analytical skills.

Skills & Requirements

Must-have

  • AML/CFT regulatory frameworks
  • transaction monitoring systems
  • unusual transaction analysis
  • risk assessment
  • KYC/EDD processes

Nice-to-have

  • strengthening compliance culture
  • digital and regional environments
  • analytical thinking
  • attention to detail

Key Requirements

  • 3+ years in anti-money laundering
  • Experience in Fintech, banks, or credit card issuers
  • Experience in analysis of unusual operations
  • Experience in transactional monitoring
  • Advanced Excel, basic SQL, BI tools

Work Rights

Not specified

Tailored Resume

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