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 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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