Analista de Cumplimiento Senior

This is a fully remote position, open to applicants in Guatemala.

📋 Description

• Assist in the implementation of regulatory changes for assigned entities, products, or services.

• Support the execution of testing procedures and monitor compliance controls.

• Follow up on issues and remediation plans with the responsible areas.

• Aid in the preparation and submission of regulatory reports.

• Assist in Anti-Money Laundering activities, including transaction monitoring and alert management.

• Conduct monitoring and transactional analysis of clients subject to regulatory reports or internally reported cases.

• Address the investigation requests made by the internal client.

• Coordinate with internal departments on the information requests from the Compliance Department.

• Execute responsibilities ensuring quality, accuracy, and timely compliance of deliverables.

• Perform additional assigned tasks.

⛳️ Requirements

• Bachelor's degree in Law or in Economic/Administrative fields (Accounting, Administration, Finance, etc.).

• A minimum of 5 years of experience in Compliance.

• Knowledge in Anti-Money Laundering and KYC.

• Preferred knowledge in Anti-Corruption and Personal Data Protection.

• Desirable experience with Artificial Intelligence tools to enhance and implement processes.

• Intermediate English proficiency is a plus.

• Proficiency in Office 365 (advanced Excel, Word, PowerPoint, SharePoint, Outlook).

• Critical competencies: analytical skills, attention to detail, organization, strong sense of urgency, teamwork, and proactivity.

🏝️ Benefits

• Competitive compensation and benefits

• Ground Floor opportunity with a start-up, purpose-driven mentality

• Innovative and agile problem-solving culture