Analista de Prevención de Lavado de Dinero

Mercado Libre

1 month ago

Onsite

Full Time

Junior

0 applicants

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About this role

A role focused on analyzing alerts and investigations related to money laundering prevention, supporting regulatory and operational topics, and monitoring key metrics to ensure compliance within Mercado Libre's ecosystem in Latin America. The position involves collaboration with regional teams, investigations, and strategic improvements.

Skills

About Mercado Libre

mercadolibre.com

Mercado Libre is Latin America’s leading e-commerce and fintech ecosystem, operating large online marketplaces where individuals and businesses buy and sell goods across the region. Beyond core marketplace services it provides integrated financial and commerce solutions — notably Mercado Pago (payments and wallets), Mercado Envíos (logistics), and Mercado Crédito (lending and financing) — plus advertising and seller tools. The company serves major markets such as Argentina, Brazil, Mexico and others, focusing on mobile-first, localized payments, logistics and compliance. Merchants and consumers choose Mercado Libre for its broad regional reach, integrated services, and end-to-end support for digital commerce.