Analista Compliance | Plazo Fijo - Region Metropolitana
Santander(5 days ago)
About this role
Santander Chile is seeking a Compliance Analyst based in Santiago to support the Compliance Department in identifying, analyzing, and mitigating risks related to money laundering, terrorism financing, and sanctions. The role involves analyzing operations, monitoring alerts, updating sanctions lists, and collaborating on regulatory reports, within a transformative and innovative banking environment.
Required Skills
- UAF
- CMF
- OFAC
- SQL
- Power BI
- Excel
- AML
- Risk Analysis
- Compliance
- Monitoring
About Santander
santander.comSantander 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.
View more jobs at Santander →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Santander
Similar Jobs
Chargé de Conformité LCB-FT F/H - CDD 5 mois
Abeille Assurances(18 days ago)
MGR, Transactions Surveillance Analyst, Compliance
UOB(4 days ago)
Consultor en PLD (Ciudad de México, Cuauhtémoc)
BBVA(22 days ago)
VP1, AML/CFT & Sanction Advisor, Compliance
UOB(3 months ago)
AFC and Compliance- L1 Transaction Monitoring- Sr. Analyst
Deutsche Bank(3 days ago)
AML/CFT & Sanction Advisor
UOB(1 month ago)