Analista Compliance - Santander Chile at Santander

Santiago, Santiago Metropolitan Region, Chile

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Not SpecifiedCompensation

Junior (1 to 2 years)Experience Level

Full TimeJob Type

UnknownVisa

Banking, Financial ServicesIndustries

Requirements

Deseable: Experiencia profesional en áreas de Cumplimiento, Prevención de Lavado de Activos o Sanciones, idealmente en instituciones financieras
Educación: Ingeniería Comercial, Contador Auditor, o carrera afín
Idiomas: Inglés intermedio
Habilidades técnicas (Hard skills): Normativa UAF y CMF aplicable a bancos
Habilidades técnicas (Hard skills): Políticas y listas de sanciones (OFAC, UE, ONU, etc.)
Habilidades técnicas (Hard skills): Análisis de operaciones sospechosas y redacción de reportes ROS
Habilidades técnicas (Hard skills): Deseable conocimiento de herramientas de análisis de bases de datos (Excel avanzado, Power Query, SQL o Power BI)
Habilidades interpersonales (Soft skills): Pensamiento analítico y visión de riesgo
Habilidades interpersonales (Soft skills): Capacidad de interpretación de información compleja
Habilidades interpersonales (Soft skills): Comunicación efectiva, tanto escrita como oral
Habilidades interpersonales (Soft skills): Colaboración transversal con otras áreas
Habilidades interpersonales (Soft skills): Liderazgo técnico y autonomía

Responsibilities

Analizar y evaluar operaciones inusuales o sospechosas, elaborando informes técnicos y propuestas de acción
Participar en el monitoreo y revisión de alertas provenientes de sistemas de prevención de LA/FT y sanciones
Mantener y actualizar las listas de sanciones y contrapartes, participando en la revisión y afinamiento de motores de screening
Apoyar la implementación y actualización de políticas, manuales y procedimientos internos de cumplimiento
Colaborar en la gestión de reportes regulatorios (ROS, Oficios UAF, consultas CMF, etc.)
Efectuar análisis de bases de datos, identificando patrones transaccionales y riesgos emergentes
Proponer mejoras en procesos, herramientas analíticas y metodologías de revisión
Colaborar en capacitaciones y comunicación interna en materias de cumplimiento

Skills

Key technologies and capabilities for this role

ComplianceAMLCFTLavado de ActivosFinanciamiento del TerrorismoSanciones InternacionalesUAFCMFOFACGestión de Riesgos

Questions & Answers

Common questions about this position

What is the location for this Compliance Analyst position?

The position is based in Santiago, Chile.

What are the main responsibilities of the Compliance Analyst role?

Responsibilities include analyzing unusual or suspicious operations, monitoring alerts from LA/FT and sanctions systems, updating sanctions lists, supporting policy implementation, managing regulatory reports, analyzing databases for patterns, proposing process improvements, and collaborating on trainings.

What is the company culture like at Santander Chile?

Santander emphasizes a technology-driven transformation centered on people, valuing disruptive thinking, innovation, teamwork, diversity, proactive risk management, and creating a complete ecosystem of financial products for clients.

What salary or compensation is offered for this role?

This information is not specified in the job description.

What makes a strong candidate for this Compliance Analyst position?

A strong candidate will bring unique perspectives to strengthen the team, with expertise in identifying and mitigating risks related to money laundering, terrorism financing, and international sanctions compliance, including knowledge of regulations like UAF, CMF, OFAC, UE, and ONU.

Santander

Provides banking, investment, and insurance services

About Santander

Santander Bank provides a variety of financial services to individuals, small businesses, and large corporations in the United States. Its offerings include savings and checking accounts, loans, credit cards, and investment products. The bank also has specialized services through Santander Investment Services and insurance products via Santander Securities LLC. Santander stands out from its competitors by focusing on community growth, committing $13.6 billion to support initiatives like the 'Cultivate Small Business' program, which aids early-stage entrepreneurs, especially from underrepresented groups. The bank generates revenue through interest on loans, service fees, and commissions, while promoting responsible banking practices and financial education. Santander's goal is to empower individuals and businesses, enhance community prosperity, and provide comprehensive financial solutions.

Boston, MassachusettsHeadquarters

1902Year Founded

$75MTotal Funding

POST_IPO_DEBTCompany Stage

Fintech, Financial ServicesIndustries

10,001+Employees

Benefits

Health, dental, & vision

401k

Flexible PTO

Parental & sick leave

Discounts: technology, travel, auto, fitness, & tuition

Risks

ISO 20022 transition may challenge smaller business partners.

'Quishing' attacks pose a growing threat to consumer security.

Openbank faces competition in the U.S. high-yield savings market.

Differentiation

Santander's Openbank offers a 5.00% APY high-yield savings account nationwide.

The bank's Inclusive Communities Plan pledges $13.6 billion for community initiatives.

Santander's ISO 20022 adoption enhances operational efficiency and data management.

Upsides

Openbank's high-yield savings account attracts more U.S. customers.

Santander's renewable energy financing highlights commitment to sustainable investments.

Proactive cybersecurity measures enhance customer trust and protect digital assets.

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