Analista Compliance | Plazo Fijo - Region Metropolitana
Santander
Santiago, Chile
Risk management and compliance
Analysis of suspicious transactions
Monitoring aml/ft alerts and sanctions
Santander Chile is undergoing a customer-centered transformation driven by technology and innovation to become the best digital bank
Job Summary
Santander Chile is undergoing a customer-centered transformation driven by technology and innovation to become the best digital bank.
The Compliance Analyst will support the Compliance Management in identifying and mitigating risks related to money laundering, terrorism financing, and sanctions compliance, ensuring adherence to current regulations and internal policies.
Employees enjoy competitive compensation, career development opportunities, flexible work arrangements, health and wellness programs, exclusive financial benefits, and a commitment to diversity and sustainability.
Matching Summary
Santander Chile is undergoing a customer-centered transformation driven by technology and innovation to become the best digital bank.
Skills & Requirements
Must-have
Risk management and compliance
Analysis of suspicious transactions
Monitoring AML/FT alerts and sanctions
Regulatory reporting and documentation
Updating sanctions and screening lists
Use of advanced data analysis tools
Nice-to-have
Analytical thinking and risk vision
Effective written and oral communication
Cross-departmental collaboration
Technical leadership and task autonomy
Professional rigor and results orientation
Key Requirements
2 years experience in compliance or AML roles
Degree in Commercial Engineering, Accounting or related
Intermediate English proficiency
Knowledge of UAF and CMF regulations
Experience with sanctions policies (OFAC, UE, ONU)