Risk and Compliance Analyst (Intake Analyst)

BM Global Services Buenos Aires; Municipio de Rincón de los Sauces; Híbrido; ARS 900.000 - 1.300.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Private health insurance (family plan)

Birthday day off

Discounts on services

Descripción de la vacante

BM Global Services Buenos Aires seeks a Risk and Compliance Analyst (Intake Analyst) to join our global team. This role focuses on risk assessments, AML/KYC processes, and onboarding support in an international environment.

You will analyze information, collaborate with regional colleagues, and uphold high standards of client onboarding practices within a dynamic, hybrid work setting.

Formación

• Degree in Law or related field (or current studies)
• Experience or knowledge of AML, Compliance, KYC, Risk Management or Client Onboarding
• Advanced English skills mandatory
• Strong analytical and problem-solving capabilities
• Excellent attention to detail and discretion with sensitive information
• Effective communication and stakeholder management abilities
• Proactive mindset with strong organizational skills and prioritization
• Motivation to work in a global, dynamic, collaborative environment

Responsabilidades

• Conduct thorough risk assessments to support onboarding of new clients and matters
• Research using databases and public sources to identify compliance, reputational, and financial crime risks
• Analyze findings and elevate high-risk matters for appropriate action
• Support compliance and risk management by applying policies and regulatory requirements
• Review and validate information for accuracy and completeness
• Collaborate with colleagues across regions to enable effective decision-making
• Contribute to process improvements and maintain high-quality standards
• Develop expertise in risk, compliance, and onboarding within a global organization

Conocimientos

Advanced English

Analytical skills

Attention to detail

Communication skills

Stakeholder management

Organizational skills

Educación

Degree in Law or related field

Herramientas

KYC systems

Descripción del empleo

We are looking for a Risk and Compliance Analyst (Intake Analyst) to join our global team. This is an exciting opportunity for a detail-oriented and analytical professional who enjoys investigating, assessing risk, and contributing to informed business decisions in a collaborative international environment.

What will be your impact?

• Conduct thorough risk assessments to support the onboarding of new clients and new matters for existing clients.
• Perform research using a variety of databases and public sources to identify potential compliance, reputational, and financial crime risks.
• Analyze findings and elevate high-risk matters when appropriate, ensuring clear and accurate communication.
• Support compliance and risk management processes by applying established policies, procedures, and regulatory requirements.
• Review and validate information to ensure accuracy, completeness, and adherence to firm standards.
• Collaborate with colleagues and stakeholders across different regions to facilitate effective decision-making.
• Contribute to process improvements and help maintain high-quality standards across the team.
• Develop expertise in risk, compliance, and client onboarding practices within a global organization.

What will help you succeed in this opportunity?

• Degree in, or current studies related to, Law, Business Administration, Economics, Finance, or a related field.
• Previous experience or knowledge of AML, Compliance, KYC, Risk Management, or Client Onboarding processes.
• Advanced English skills (mandatory).
• Strong analytical and problem-solving capabilities.
• Excellent attention to detail and ability to handle sensitive information with discretion.
• Effective communication and stakeholder management skills.
• Proactive mindset, strong organizational skills, and the ability to manage priorities effectively.
• Motivation to work in a global, dynamic, and collaborative environment.

What do we offer?

• Hybrid work model | Offices located in Puerto Madero, Buenos Aires.
• Private health insurance (family plan).
• Discounts on internet services, gym memberships, and universities.
• Birthday day off.