Analista Compliance | Plazo Fijo - Region Metropolitana

SANTANDER CONSUMER BANK S.p.A

Santiago, Chile
**
La/ft risk detection
Aml alert analysis
Review of unusual operations
** Santander Consumer Bank is seeking a Compliance Analyst for a fixed-term position in Santiago, Chile. The role involves analyzing unusual transactions, ensuring regulatory compliance, and contributing to risk management processes. **

Job Summary

  • Execute the analysis of alerts and unusual operations, contributing to the detection of LA/FT risks through transactional review, data analysis, and technical report elaboration, ensuring regulatory compliance.
  • Analyze and evaluate unusual or suspicious operations, elaborating technical reports and action proposals, and participate in the monitoring and review of alerts from LA/FT and sanctions prevention systems.
  • Develop your career in a company where you can grow without borders, with opportunities for local and global exchange and mobility, and enjoy a 40-hour work week with flexibility options.

Matching Summary

Match Score: 75

** Santander Consumer Bank is seeking a Compliance Analyst for a fixed-term position in Santiago, Chile. The role involves analyzing unusual transactions, ensuring regulatory compliance, and contributing to risk management processes. **

Skills & Requirements

Must-have

  • LA/FT risk detection
  • AML alert analysis
  • Review of unusual operations
  • Regulatory reporting (ROS, UAF, CMF)
  • Transactional data analysis

Nice-to-have

  • Proactive risk management
  • Customer-centric transformation
  • Technological innovation
  • Cross-functional collaboration
  • Continuous learning and development

Key Requirements

  • 1-3 years of experience
  • Experience in AML alert analysis
  • Engineering in Commercial, Auditor Accountant, or related career
  • Intermediate English proficiency

Work Rights

Not specified

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