BSA/AML Compliance Operations Analyst – Hybrid

hace 4 días


WorkFromHome, Chile INSPYR A tiempo completo

A national technology firm in Chile is seeking a Business Operations Analyst to support compliance efforts in preventing financial crimes such as money laundering. This role will work closely with compliance teams to monitor transactions and conduct due diligence. Ideal candidates should have at least 2-3 years of experience in finance and strong analytical skills. The position offers an initial 6-month contract with opportunities for professional growth and hybrid work conditions.#J-18808-Ljbffr



  • WorkFromHome, Chile Ebury A tiempo completo

    A global fintech firm is looking for a Junior KYC Onboarding Analyst to ensure compliance and mitigate financial risks. This entry-level position requires fluency in both English and Spanish, with a proactive mindset and strong organizational skills. The role involves conducting thorough checks for onboarding clients and managing personal portfolios. It...


  • WorkFromHome, Chile 1872 Consulting A tiempo completo

    A consulting firm is seeking a Workday HCM Analyst to lead the configuration and support of Workday Human Capital Management Systems. This role involves analyzing needs, enhancing operations, and developing integrations, ensuring smooth and effective system functionality. The ideal candidate will have at least 3 years of experience with Workday HCM,...


  • WorkFromHome, Chile GHD A tiempo completo

    A leading engineering firm in Chile is seeking an entry-level Quality Support Specialist to assist in ensuring compliance with quality standards. This role requires strong analytical and communication skills, as well as a proactive approach to problem-solving. Candidates are expected to have a post-secondary qualification in science or engineering, or...


  • WorkFromHome, Chile Federal IT Consulting A tiempo completo

    A leading tech support company is looking for an HR Representative in San Antonio, Texas. This hybrid role involves managing HR functions, promoting compliance with employment laws, and fostering a positive workplace. Candidates need a Bachelor's degree and 3+ years of HR experience, with strong skills in employee relations and benefits administration. The...


  • WorkFromHome, Chile Austral Education Group A tiempo completo

    A leading education organization in Santiago, Chile, seeks a Certified Public Accountant to manage general accounting and accounts payable. The role involves handling vendor invoices, preparing reconciliations, and ensuring compliance with US GAAP and local regulations. Candidates should have 5–7 years of relevant experience and proficiency in Excel. This...

  • GTM Strategy Analyst

    hace 4 semanas


    WorkFromHome, Chile Xepelin A tiempo completo

    A financial technology company in Chile seeks to hire an entry-level GTM Strategy Analyst. The role focuses on analyzing funnel stages, developing strategic initiatives, and collaborating with various teams. Candidates should have a degree in Civil Engineering or Business, along with strong analytical skills and proficiency in SQL and Excel. The position...


  • WorkFromHome, Chile Michael Page A tiempo completo

    Global, innovative, and growing company. High-impact regional role Sobre nuestro cliente It is a global agribusiness company dedicated to developing technological solutions. Its approach combines innovation, digital tools, and scientific processes to support producers and distributors in optimizing the supply chain, promoting efficiency, sustainability, and...

  • GTM Strategy Analyst

    hace 4 semanas


    WorkFromHome, Chile Xepelin A tiempo completo

    GTM Strategy Analyst at Xepelin Join to apply for the GTM Strategy Analyst role at Xepelin. Job Description : Xepelin is transforming enterprise finance in Latin America with a suite of products that automate financial management and facilitate access to liquidity. Their mission is to become the digital CFO for every business, leveraging technology to impact...


  • WorkFromHome, Chile Michael Page A tiempo completo

    Una empresa global de agronegocios busca un especialista en Recursos Humanos que se encargue de la ejecución de procesos de nómina y administración de personal. Se requiere un título profesional en administración o similar, con 2 a 4 años de experiencia en operaciones de recursos humanos y conocimiento en sistemas de gestión. El trabajo es híbrido,...


  • WorkFromHome, Chile The Clorox Company A tiempo completo

    CPFR / Sales Operations Analyst (Contrato Temporal) Clorox is the place that’s committed to growth – for our people and our brands. Guided by our purpose and values, and with people at the center of everything we do, we believe every one of us can make a positive impact on consumers, communities, and teammates. Join our team. #CloroxIsThePlace En Clorox...