Compliance Analyst SR.

Sweden Sport Academy; Buenos Aires; Presencial; ARS 59.687.000 - 104.453.000; A tiempo parcial

Ventajas ofrecidas por este puesto de trabajo

6-month contract

Hybrid work format (Retiro, CABA)

Descripción de la vacante

Sweden Sport Academy in Buenos Aires seeks a Senior Compliance Analyst to ensure AML case management compliance and support regulatory reporting. The role involves handling transaction monitoring alerts, SAR submissions, audits, and remediation planning in a fast-paced financial environment.

Required are a law or accounting degree, advanced Excel and PowerPoint, and fluent English. Minimum 2 years in financial or AML roles; familiarity with KYC and audits is a plus.

Formación

• Education in law, accounting or related field.
• Advanced Excel and PowerPoint skills.
• Fluency in English is mandatory.
• At least 2 years of AML or financial industry experience.
• Knowledge of Know Your Customer processes is a plus.
• Experience with transaction monitoring is a plus.

Responsabilidades

• Ensure compliance with AML case management procedures.
• Support regulatory reporting activities.
• Review and respond to transaction monitoring alerts and SARs.
• Assist audits and remediation planning.
• Develop and update Market Compliance goals; support process improvements.

Conocimientos

Excel

PowerPoint

English

Independent work

Multitasking

AML

KYC

Transaction monitoring

Audit experience

Financial industry experience

Educación

Law/Accounting degree

Descripción del empleo

For an important multinational company in the financial sector, we are looking for a Senior Compliance Analyst, based in Buenos Aires.

Main responsibilities:

• Ensure compliance with operational procedures related to case management in Anti-Money Laundering platforms
• Support regulatory reporting activities
• Work transaction monitoring alerts and submit SARs
• Support audits as required
• Day to day responsibilities will include: Assist the area in the development, update and completion of Market Compliance Goals. Testing business process to ensure compliance with local AML legislation and corporate standards, support in the monitoring and AML assessment of compliance levels, support business processes, as well as to coordinate timely remediation plans when opportunities are identified.

Requirements:

• Lawyer, Accountant or related professional studies (Gradurated)
• Strong PC skills for presentation and intelligence (advanced excel and PowerPoint)
• Excellent interpersonal, written, and oral communication in English is a MUST.
• Ability to work independently with minimal supervision and complete tasks in a timely manner
• Capacity to handle day to day challenges and adjust to multiple task and demands shifting priorities, ambiguity and rapid change
• At least 2 years of professional experience related to financial industry and/or AML matters
• Experience in transaction monitoring is a plus
• Audit background or experience is desired
• Experience investigating client information from a Know Your Customer point of view is a plus

What we offer:

• -Temporary contract for 6 months - hybrid work format (Retiro , CABA)