Analista Senior de Prevención de Lavado de Dinero
Mercado LibreCore Responsibilities
Analyze regulatory changes regarding money laundering prevention and conduct gap analyses to improve internal policies and controls. Lead the regional update of compliance procedures and serve as a technical reference for local compliance teams.
Requirements
Requires a degree in Law, Administration, Accounting, Economics, or related fields with 4 years of experience in compliance or AML within the financial sector. Knowledge of FATF standards is required, while CAMS certification and English proficiency are desirable.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
On-site