Analista de Prevención de Lavado de Dinero
Mercado LibreCore Responsibilities
The role involves analyzing and coordinating the review of alerts reported by the Anti-Money Laundering monitoring system, gathering necessary documentation for investigations, and collaborating on projects to mitigate risks within Mercado Libre entities in Chile. Responsibilities also include providing regulatory and operational support, identifying user behavior profiles to recommend preventive rules, maintaining investigation records, and monitoring key AML metrics to propose strategic improvements.
Requirements
Candidates must have a background in Law, Engineering, Administration, or related fields, coupled with at least two years of experience in similar roles. Essential knowledge includes regulations and frameworks from CMF and UAF, among others.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
On-site