Financial Crime Compliance Specialist for Latin America

hace 4 semanas

Santiago, Metropolitana, Chile SumUp A tiempo completo

We are seeking an experienced Financial Crime Compliance Specialist to join our team in Chile. This role will oversee compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations in Latin America, while also driving initiatives across the region.

The ideal candidate will have a deep understanding of financial crime principles, regulations, and practices, as well as experience in risk management frameworks and multinational environments.

Responsibilities will include ensuring compliance with legislation and regulation applicable to LATAM and Central America, implementing new legislation, developing and maintaining policies, and representing the company externally on financial crime matters.

This is a fantastic opportunity for a skilled professional to make a real impact in shaping SumUp's AML/CTF Framework and driving growth in the region.

What You'll Do

  • Ensure Compliance with Legislation: Oversee the application of laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
  • Implement New Legislation: Spearhead the rollout of new legislation, working closely with internal stakeholders and external partners.
  • Policy Development: Create and maintain policies aligned with evolving statutory and regulatory requirements.
  • External Representation: Act as the representative to external entities, including supervisors, national authorities, law enforcement agencies, and other third parties concerning financial crime matters.
  • Internal Investigations: Handle internal reports and referrals, conduct investigations into suspected financial crime activities, and determine whether these suspicions warrant disclosure to Financial Intelligence Units or other relevant agencies.
  • Reporting: Assist in preparing annual reports for senior management on compliance with Money Laundering Regulations.
  • Work with the Global Head of AML/Financial Crime Audit to lead strategic objectives and drive a high-performing function.

Requirements:

  • In-depth knowledge of Financial Crime and compliance principles, regulations, and practices.
  • Knowledge of risk management frameworks and experience in a multinational environment.
  • Strong analytical skills and ability to interpret complex data sets.
  • Excellent communication and interpersonal skills to collaborate effectively with internal teams and customers.
  • Detail-oriented with the ability to review and evaluate specific cases thoroughly.

Success Metrics in 90 Days:

  • Familiarize yourself with applicable regulatory requirements and SumUp's internal policies.
  • Build strong relationships with key stakeholders, including the Chilean Financial Intelligence Unit and internal teams.
  • Identify gaps in current AML/CTF controls and processes and recommend corrective actions.

This role offers a competitive salary of $80,000 - $100,000 per annum, depending on experience, plus benefits and opportunities for career growth. If you're passionate about making a difference in the fight against financial crime, we encourage you to apply.

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