Analista Compliance | Plazo Fijo - Region Metropolitana
Santander Bank, N.A.Core Responsibilities
The analyst will execute the review of unusual operations and alerts to detect money laundering and terrorist financing risks. They will also collaborate on regulatory reporting and propose improvements to analytical tools and methodologies.
Requirements
Candidates must have 1 to 3 years of experience in AML analysis and a degree in Commercial Engineering, Accounting, or a related field. Proficiency in English and knowledge of banking regulations such as UAF and CMF are required.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
Hybrid