Compliance Analyst SR.
HybridBuenos Aires, Buenos Aires F.D., Argentina
EXPIREDBuenos Aires, Buenos Aires F.D., ArgentinaHybridFull TimeSenior Level
Full TimeSenior Level
Job Summary
Ensure compliance with operational procedures for Anti-Money Laundering platforms and support regulatory reporting activities. Work transaction monitoring alerts to submit SARs and assist in developing, updating, and completing Market Compliance Goals. Test business processes to ensure adherence to local AML legislation and corporate standards while coordinating timely remediation plans. Support audits as required and monitor compliance levels. This six-month temporary hybrid role in Buenos Aires requires a lawyer or accountant with at least two years of financial industry experience and advanced Excel skills.
Required Qualifications
- Lawyer, Accountant or related professional studies (Gradurated)
- Strong PC skills for presentation and intelligence (advanced excel and PowerPoint)
- Excellent interpersonal, written, and oral communication in English
- Ability to work independently with minimal supervision and complete tasks in a timely manner
- Capacity to handle day to day challenges and adjust to multiple task and demands shifting priorities, ambiguity and rapid change
- At least 2 years of professional experience related to financial industry and/or AML matters
Desired Qualifications
- Experience in transaction monitoring
- Audit background or experience
- Experience investigating client information from a Know Your Customer point of view
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