Unilever está contratando Digital Tranformation Lead - Cibersecurity Specialist.A comienzos de este año, Unilever anunció un acuerdo para combinar su negocio de Foods con McCormick & Company, creando una potencia global de sabores a escala.
La combinación propuesta reuniría marcas icónicas de Foods, incluyendo Hellmann's y Knorr, con el portafolio de McCormick para crear un líder global en especias, condimentos, aderezos y categorías de alimentos complementarias, respaldado por sólidas plataformas de retail y foodservice.
McCormick aporta más de 135 años de trayectoria, presencia en más de 150 países y territorios, y un portafolio de marcas de confianza.
La transacción sigue sujeta a aprobaciones regulatorias y a otras condiciones habituales de cierre, con finalización estimada para mediados de ****.¿QUIÉNES SOMOS?
¿Quieres ser parte de una compañía que hace la diferencia alrededor del mundo?
En Unilever, tenemos un propósito evidente - Iluminar la vida diaria de las personas a través de sus productos y servicios, así como también promover un estilo de vida sustentable -.
A través de nuestras 400 marcas que llegan a 2.5 mil millones de personas todos los días, nuestro objetivo es generar un impacto social positivo a nivel mundial y local.Estamos buscando un Digital Transformation Lead - Cibersecurity Specialist para nuestra unidad de negocio de Foods en Planta Pilar.PROPÓSITO DE LA POSICIÓNLiderar la estrategia de transformación digital del site, impulsando la adopción de tecnologías digitales, analítica avanzada, automatización, inteligencia artificial y ciberseguridad industrial para mejorar la eficiencia operativa, la confiabilidad de los procesos, la toma de decisiones basada en datos y la resiliencia de los sistemas de manufactura.
Actuar como enlace entre las áreas de Operaciones, Ingeniería, Supply Chain, Calidad, IT y OT, garantizando la ejecución del roadmap digital y la generación de valor a través de iniciativas de innovación tecnológica.
ative of a decentralized future.
A Team that Thrives on Collaboration
We blend seasoned experts with fresh creative minds, ensuring constant innovation, mentorship, and a dynamic work environment that keeps you at the forefront of achieving your goals.
We see integrity and standing up for what is right as the most important qualities.
Grow with the Best
At Bitfinex, we're committed to continuous learning—whether through technological advancements, creative workshops, or mentorship from leading professionals in the industry.




If you're excited about partaking in shaping the narrative of decentralized finance, you'll feel right at home!
The Role:
As a Transaction Monitoring Investigator, you will play a critical role in safeguarding the integrity of the Bitfinex platform by identifying, investigating, and mitigating financial crime risks across both fiat and cryptocurrency transactions.
Working within the Compliance team, you will analyze transaction monitoring alerts, assess unusual account activity, and investigate potential money laundering, terrorist financing, sanctions, and fraud-related risks using a risk-based approach.
You will collaborate closely with AML Investigators, Product teams, and Compliance leadership to ensure timely escalation of high-risk cases, contribute to regulatory reporting and process improvements, and continuously enhance monitoring controls.
This role requires strong analytical thinking, sound judgment, and a deep interest in cryptocurrency, blockchain transactions, and evolving AML/KYC regulations within a fast-paced global fintech environment.
Your Day-to-Day:
Develop and implement transaction monitoring algorithms to monitor for anti-money laundering, terrorism financing, sanctions and other compliance risks to enable controls to be implemented to mitigate against detected risks using a risk-based approach.
Analyze and investigate alerts generated by the transaction monitoring system arising from fiat money (wire and non-wire) and crypto (on-chain and off-chain) trades, deposits and withdrawals with a view to mitigate risk exposure to the platform, and accelerate real time urgent alerts according to risk appetite.
Assist the Manager Transaction Monitoring in building periodic specific and general reports providing analysis that identifies ML, TF and Sanctions related anomalies for the information of the Chief Compliance Officer and relevant Product Managers.
As a member of the Transaction Monitoring Team, report directly to the Manager of Transaction Monitoring.
Also, work closely with other Bitfinex teams and peer AML Investigators in addressing both fraud, and money laundering, terrorist financing, and sanctions risks.
In performing this role,



the incumbent will continuously strive to self-develop and enhance their skill sets including the application of virtual currencies, documentation requirements, and account behavior analysis in the context of KYC/AML/CTF and Sanctions.
Duties include understanding the framework of our transaction monitoring rules on a risk-based approach as well as analyzing and evaluating data needed to assess referrals of unusual transaction activities.
Ensure that KYC/AML/CTF and Sanctions activities are observed at all times, issues are addressed appropriately, and matters escalated to management as required.
Further, identification and/or coordination of the implementation of process improvements relating to KYC/AML/CTF and Sanctions policies in conjunction with Bitfiex's ToS as applicable are also imperative.
This role's Tactical Responsibilities also include:
Initial assessment of referrals of unusual transaction activity
Report and analyze unusual documentation and/or information and/or query and/or transaction to/with Manager Investigations and Transaction Monitoring
Adjust risk parameters to ensure exposure falls within the platform's risk appetite
Participate in applicable compliance training;
Follow and implement KYC/AML/CTF and Sanctions-related policies, laws and regulations.
Carry out cross-departmental communication when the need arixperiencias que transformen a las personas.
Es por eso que buscamos potenciar la flexibilidad, la agilidad, el bienestar y la diversidad.
Estos son algunos beneficios y la cultura que te esperamos:
Días adicionales de vacaciones.
Viernes Flex.
Día de cumpleaños flex.
Caja de productos bimestral.
Descuentos en becas de grado y posgrado, cursos cortos e idiomas.
Posibilidad de participar del programa de acciones.
Y mucho más!
Unilever is an organisation committed to equity, inclusion and diversity to drive our business results and create a better future, every day, for our diverse employees, global consumers, partners, and communities.
We believe a diverse workforce allows us to match our growth ambitions and drive inclusion across the business.
At Unilever we are interested in every individual bring ing their 'Whole Self' to work and this includes you!
Thus if you require any support or access requirements, we encourage you to advise us at the time of your application so that we can support you through your recruitment journey.
#LI-OnsiteJob Category: Supply ChainJob Type: Full timeIndustry:
#J-*****-Ljbffr

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