Liberty Specialty Markets is seeking a Compliance Analyst to provide operational support for regulatory inquiries, AML/KYC processing, and documentation management. The role emphasizes diligence, confidentiality, and timely execution while supporting audits and reporting obligations.
The candidate will handle PEP-related records, maintain policies and controls, and assist with Crime Prevention Model reviews in a regulated insurance environment in Chile.
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? AML & Compliance Operations Analyst (Santiago)
? Liberty Specialty Markets
? Santiago
📌 Aml & Compliance Operations Analyst (Santiago)
🏢 Empresa líder
📍 Santiago
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