Analista Senior de Cumplimiento (ALA/CFT)
VanaCore Responsibilities
The Senior Compliance Analyst will support the implementation, monitoring, and strengthening of the regional Anti-Money Laundering and Counter-Terrorist Financing program, ensuring compliance with applicable regulations across all operating jurisdictions. This role involves analyzing unusual transactions, monitoring AML risks, strengthening internal controls, and supporting the Compliance Officer as a substitute.
Requirements
Candidates must have a degree in Law, Criminology, Finance, Administration, Economics, or related fields, with a minimum of 3 years of experience in anti-money laundering, compliance, or financial crime prevention departments. Required experience includes working in Fintech, banks, or credit card issuers, specifically in unusual transaction analysis and transactional monitoring.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
Hybrid