Analista Compliance (Analista III)

Santander(1 month ago)

Santiago, ChileOnsiteFull TimeMedior$71,659 - $96,869 (estimated)Compliance

About this role

A Compliance Analyst (Analista III) based in Chile supporting the Compliance Management in identifying, analyzing, and mitigating risks related to Anti-Money Laundering, Terrorism Financing, and international sanctions. Ensures correct application of applicable regulations and internal bank policies and contributes to regulatory reporting and data analysis to detect suspicious activity.

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Required Skills

AML
Sanctions
Regulatory Reporting
Data Analysis
Excel Advanced
Power Query
SQL
Power BI
Policy Implementation
Report Writing

+2 more

Qualifications

Degree in Commercial Engineering
Degree in Accounting
Degree in Related Field

About Santander

santander.com

Santander is a global banking group headquartered in Spain that provides retail, corporate and investment banking, payments, asset management and insurance across Europe, Latin America and other markets. Its stated purpose is to help people and businesses prosper, guided by the values Simple, Personal and Fair, and it serves customers through a mix of branch networks and digital channels. Companies and consumers choose Santander for its broad product set, international footprint and focus on digital innovation and sustainable finance.

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