Oficial de Cumplimiento ALA-CFT
VanaCore Responsibilities
The role is responsible for designing, implementing, and continuously improving the Anti-Money Laundering and Counter-Terrorist Financing (AML-CFT) Compliance Program, ensuring adherence to applicable regulations and corporate guidelines. This includes leading the comprehensive management of money laundering and terrorism financing risks across products and operations, overseeing controls, and managing interactions with regulatory bodies like the Special Verification Superintendency (IVE).
Requirements
Candidates must hold a university degree in Law, Finance, Accounting, Economics, Administration, or related fields, coupled with a minimum of 5 years of experience as an AML-CFT Compliance Officer, preferably within Banks or Fintechs. Desirable qualifications include international AML-CFT certifications (CAMS, FIBA, WCA) and proven experience dealing directly with regulators and implementing transaction monitoring systems.
Key Skills & Technologies
Additional Information
Experience Level
5-10
Job Language
Spanish
Work Mode
Hybrid