AML & Regulatory Compliance Analyst

Hace 12 horas

chile Liberty Specialty Markets Jornada completa

Liberty Specialty Markets is seeking a Compliance professional in Chile to manage regulatory inquiries, AML/KYC controls, and data privacy practices. The role supports audits, policy maintenance, and documentation under the guidance of the Chief Compliance Officer.

Requires 2+ years in Compliance in a regulated industry, with strong Excel and screening tool skills. You'll ensure timely submissions, maintain records, and assist with the Crime Prevention Model and internal controls, contributing