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
#J-18808-Ljbffr
📌 AML & Regulatory Compliance Analyst (Chile)
🏢 Liberty Specialty Markets
📍 Chile
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.