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Compliance and Risk Analyst

hace 1 semana

Buenos Aires, Buenos Aires C.F., Argentina Chaindots A tiempo completo
About the Role

The Compliance and Risk Analyst is responsible for overseeing due diligence processes, ensuring compliance with regulatory requirements, and managing risk frameworks at Chaindots. This role requires a strategic and analytical mindset to lead compliance efforts, mentor analysts, and collaborate with cross-functional teams to enhance risk assessment methodologies and automation.

Key Responsibilities
  1. Supervise and execute due diligence processes, including KYC, KYB, EDD, and ongoing screening.
  2. Implement risk mitigation strategies to ensure compliance with AML/CFT regulations.
  3. Collaborate with cross-functional teams to enhance risk assessment methodologies and automation.
Required Skills and Qualifications
  • A strong understanding of AML/CFT regulations and risk management principles.
  • Excellent analytical and problem-solving skills.
  • Ability to work collaboratively with cross-functional teams.