AML/KYC Compliance Analyst

Há 4 dias

Buenos Aires, Brasil BM Global Services Buenos Aires Tempo inteiro
Overview

We're hiring a AML/KYC Compliance Analyst (Intake Analyst) to join our team.

Responsibilities
  • Conduct detailed and well-supported analyses to assess the risk of onboarding new clients and evaluating new engagements from existing clients.
  • Perform investigations using various databases to identify high-risk clients and communicate findings to the team.
  • Ensure compliance with the firm's contractual policies and procedures.
Qualifications
  • Being a student or graduate in Economics, Business Administration, Law, or related fields.
  • Experience or knowledge in AML, Compliance, and KYC.
  • Advanced English (mandatory).
  • A proactive attitude, strong analytical skills, attention to detail, and effective communication.
  • Motivation to be part of a dynamic and collaborative global team.
Benefits
  • Hybrid work model with offices in Puerto Madero (Buenos Aires).
  • Private health insurance (family plan).
  • Discounts on internet service, gym memberships, and universities.
  • Day off on your birthday.
How to apply

If this sounds like you, apply by sending your resume in English (PDF format).

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