02 oct
|
Liberty Specialty Markets
|
Chile
02 oct
Liberty Specialty Markets
Chile
Liberty Specialty Markets is seeking a Compliance professional in Chile to manage regulatory inquiries, AML/KYC controls, and data privacy practices. The role supports audits, policy maintenance, and documentation under the guidance of the Chief Compliance Officer.
Requires 2+ years in Compliance in a regulated industry, with strong Excel and screening tool skills. You'll ensure timely submissions, maintain records, and assist with the Crime Prevention Model and internal controls, contributing
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📌 AML & Regulatory Compliance Analyst (Chile)
🏢 Liberty Specialty Markets
📍 Chile