Anti-Money Laundering Professional

hace 2 semanas

Partido de Vicente López, Argentina Chaindots A tiempo completo

Job Summary

Chaindots is seeking an experienced AML, Risk & Compliance Analyst to join our team. In this critical role, you will oversee due diligence processes, ensure compliance, and manage risk frameworks for our clients.

This is an excellent opportunity for a professional with a strong background in AML/CFT or Risk management. You will work closely with cross-functional teams to enhance risk assessment methodologies and automation, while ensuring compliance with AML/CFT regulations.

  • Key Responsibilities:
  • Develop and implement effective due diligence processes, ensuring compliance with AML/CFT regulations.
  • Manage multiple projects simultaneously for clients and be the primary point of contact.
  • Collaborate with cross-functional teams to enhance risk assessment methodologies and automation.
  • Generate and enhance risk frameworks and matrices to assess entities across industries and countries.
  • Apply a holistic approach to risk, encompassing areas such as AML/TF, Compliance, Data Privacy, Fraud, IT Security, and Third Party Risk.
  • Research international standards and local regulations in the USA and LATAM related to risk management.
Requirements
  • +4 years of experience in a similar AML/CFT or Risk role.
  • Bachelor's degree in Law; a Compliance or AML Certification is highly valued.
  • Exceptional analytical skills, problem-solving abilities, and attention to detail.
  • Excellent communication, presentation, and interpersonal skills.
  • Experience managing client relationships and handling multiple projects.
  • Proficiency in regulatory research and risk assessment tools.
  • Familiarity with automation processes and technology-driven compliance solutions is a plus.

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