Analista Senior en Prevención de Lavado de Activos
Mercado LibreCore Responsibilities
The role involves managing regulatory, operational, and audit issues related to AML data extraction and metrics, developing risk mitigation action plans, and managing the internal and external LA/FT/FPADM context across Mercado Libre entities in Colombia. Responsibilities also include generating detailed reports from data analysis, proposing process efficiencies, and ensuring proper user data updates and due diligence monitoring.
Requirements
Candidates must have a degree in Engineering, Administration, Economics, Statistics, or related fields, along with 4 years of experience in similar positions. Proficiency in Excel, AI tools, SQL development, and programming languages (Python or R) is mandatory.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
On-site