Analista Compliance | Plazo Fijo - Region Metropolitana

SANTANDER CONSUMER BANK S.p.A

Santiago, 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 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 regulatory reporting including ROS, UAF letters, and CMF consultations while proposing process improvements.
  • Santander offers a competitive compensation package with flexible hours, hybrid work options, and comprehensive health and family 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; 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
  • Reporting capabilities for ROS and UAF

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter