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Técnico en AML y Compliance

hace 1 semana

Buenos Aires, Buenos Aires C.F., Argentina MercadoLibre A tiempo completo

Nuestro equipo de Prevención de Lavado de Dinero (AML) se dedica a mantener nuestra plataforma financiera libre de riesgos. Estamos buscando a alguien que se une a nosotros en este propósito.

Responsabilidades del puesto:
  • Apoyar funcionalmente al software de AML, comprender cómo opera bajo contextos regulatorios
  • Desarrollar iniciativas para mejorar los procesos de AML, incluso colaborando con otros departamentos
  • Crear instrumentos y técnicas para identificar y evitar actividades fraudulentas

Para esta posición, necesitamos alguien con:

  • Educación superior en disciplinas como ingeniería, administración o sistemas
  • Experiencia laboral mínima de cuatro años en posiciones análogas
  • Cometencias en bases de datos como SQL, Oracle, DB2, junto con destrezas en herramientas de automatización
  • Habilidad en el idioma inglés

Tu misión será garantizar que nuestra plataforma financiera siga siendo inmaculada. Si compartes nuestro compromiso con la integridad y la seguridad, si buscas retos ambiciosos y un entorno donde puedas crecer profesionalmente, este es tu momento