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Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.

Compliance Officer & MLRO - Chile

Ebury Santiago - Hybrid: 4 days a week office based working, 1 day working from home

The Chilean Compliance Officer & MLRO, reports directly to the Chief Compliance Officer & GMLRO. The main purpose of the role is to maintain the integrity of the Chilean branch, ensuring adherence to legislative requirements and providing support to the wider group. In addition this role requires oversight of regulatory obligations, requirements and implementing findings into policies and procedures. In their role, the Compliance Officer & MLRO is trusted with responsibilities which include:
- Review of SAR escalations from the Financial Crime Compliance Investigation Team and where appropriate file them with the FIU;
- Review and approve escalations from the front office/first line of defence in regards to:
- Waivers;




- PEP Role Discounting;
- PEP Declassications;
- Exceptions from policy;
- Major negative media;
- EDD Approvals;
- Blacklist hits;
- Military/Dual Use Goods queries;
- Proliferation financing queries;
- Sanctions/Civil Penalty hit (in consultation with FCC Sanctions);
- Sanctioned Country Connection (in consultation with FCC Sanctions);
- Liaise with the front office with any questions about policies and procedures;
- Assist to relevant Forums, Working Groups and Committees where Compliance/MLRO advice is needed;
- Keep up to date with relevant AML and Financial Crime regulations and changes;
- Policy drafting and reviewing, ensuring that the local policies and procedures are consistent with the group, but also ensuring that they are compliant with the applicable local regulations and laws;
- Conducting research for ad hoc regulatory queries from other departments or Senior Management;

Postúlate en Kit Empleo: kitempleo.cl/empleo/1cpes4

📌 Compliance Officer (Santiago)
🏢 Ebury
📍 Santiago