Compliance Analyst SR

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 a...