For an important multinational company in the financial sector, we are looking for a Senior Compliance Analyst, based in Buenos Aires.
Main responsibilities:
Ensure compliance with operational procedures related to case management in Anti-Money Laundering platforms
Support regulatory reporting activities
Work transaction monitoring alerts and submit SARs
Support audits as required
Day to day responsibilities will include: Assist the area in the development, update and completion of Market Compliance Goals. Testing business process to ensure compliance with local AML legislation and corporate standards, support in the monitoring and AML assessment of compliance levels, support business processes, as well as to coordinate timely remediation plans when opportunities are identified.
Requirements:
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 is a MUST.
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
Experience in transaction monitoring is a plus
Audit background or experience is desired
Experience investigating client information from a Know Your Customer point of view is a plus
What we offer:
- Temporary contract for 6 months - hybrid work format ( Retiro , CABA)
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