Prevention of Financial Crime Analyst

hace 2 semanas


Esquel, Chubut, Argentina MercadoLibre A tiempo completo
Anti-Money Laundering Prevention Role

MercadoLibre seeks an experienced professional to fill the position of Prevention of Financial Crime Analyst.

  • This analyst will focus on analyzing and mitigating risks related to money laundering and other financial crimes.
Job Overview

This Prevention of Financial Crime Analyst will play a critical role in our Risk & Compliance department, analyzing complex data sets to identify potential areas of risk.

  • The successful candidate will have excellent analytical skills, knowledge of anti-money laundering regulations, and experience in risk assessment and mitigation.

You will collaborate with our operations team to develop and implement effective strategies to prevent financial crime, ensuring the highest standards of integrity and transparency in our business.

Duties and Responsibilities
  • Analyze complex data sets to identify potential areas of risk
  • Develop and implement effective strategies to prevent financial crime
  • Collaborate with operations team to ensure seamless integration
  • Stay up-to-date with changing regulatory requirements and industry best practices


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