What You'll Do
Analyze financial regulations and compliance requirements. Ensure adherence to laws related to financial risk management and anti-money laundering. Utilize new technologies and platforms for data management and reporting. Communicate effectively with various stakeholders regarding compliance matters.
What We're Looking For
University degree or technical degree in Administration or related field. Desirable experience of one year in relevant functions. Knowledge of financial system laws and regulations, including anti-money laundering and technology standards in financial services.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
Remote