Compliance Analyst SR.
Buenos Airesonsitesenior
Posted 2w ago · via Teamtailor
About this role
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.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Buenos Aires. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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