Analista Senior de Prevención de Lavado de Dinero
Mercado Libre
About this role
En Mercado Libre, un profesional en Monitoreo de Lavado de Activos (AML) se encarga de asegurar el cumplimiento de normativas y buenas prácticas en la prevención de actividades ilícitas en el ecosistema de la empresa. Participa en la transformación de procesos, utilizando herramientas tecnológicas y colaborando con equipos regionales y de cumplimiento para mantener plataformas seguras y eficientes.
Skills
About Mercado Libre
mercadolibre.comMercado 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.
About Mercado Libre
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Mercado Libre.
Salary
$110k – $149k
per year