Compliance Analyst – AML, KYC & Controls

Liberty Mutual Surety™; Santiago; Presencial; CLP 14.000.000 - 22.000.000; Jornada completa

Descripción de la vacante

Liberty Mutual Surety in Santiago de Chile is seeking a Compliance Analyst to support the Compliance function, handling regulatory inquiries, AML/KYC records, controls, and documentation management. The role emphasizes diligence, confidentiality, and timely execution.

You will work with the Crime Prevention Model, assist audits, and maintain policies, templates, and trackers for the legal entity. A minimum of 2 years in Compliance or AML in a regulated environment is required.

Formación

• Bachelor’s degree in law, Business Administration, Accounting, Auditing, Engineering, or related.
• Minimum 2 years of work experience in Compliance, Anti-Money Laundering, data privacy, or related control functions.
• Experience in a regulated industry; insurance industry is highly preferred.
• Knowledge of Chilean Anti-Money Laundering, economic crimes and data privacy regulations.
• Advanced Excel and familiarity with screening tools.

Responsabilidades

• Handles, under limited supervision, simple local regulatory inquiries and complaints ensuring responses, follow-ups, and related documentation are prepared accurately, in a timely manner
• Support the follow-up of regulatory reporting obligations, including the collection, tracking, validation, and timely submission of information, while ensuring proper recordkeeping.
• Process, maintain, and periodically update PEP-related customer records and other relevant AML/KYC information, as well as perform testing and execute relevant controls, ensuring data integrity and confidentiality.
• Support insider information procedures by maintaining records and monitoring operational compliance (Law 18045 Title XXI).
• Update compliance controls and support the review, testing, and documentation of the Crime Prevention Model.
• Maintain compliance policies, templates, trackers, logs, records, and operational processes for the legal entity, making sure they are kept current, complete, properly filed, and available in the required format and timeframe when needed.
• Support internal and external audit requirements by coordinating document requests, compiling evidence, tracking pending items, and following up on action plans with diligence, accuracy, and timely execution.
• Provide general operational support to the Compliance function in day-to-day tasks, including document administration, follow-up of pending matters, coordination with internal stakeholders, and other activities assigned by the CCO, always ensuring confidentiality, attention to detail, and timely execution.

Conocimientos

Excel

Screening tools

Educación

Bachelor’s degree in law, business administration, accounting, auditing, engineering, or related

Herramientas

Excel

Screening tools

Descripción del empleo

Liberty Mutual Surety in Santiago de Chile is seeking a Compliance Analyst to support the Compliance function, handling regulatory inquiries, AML/KYC records, controls, and documentation management. The role emphasizes diligence, confidentiality, and timely execution.

You will work with the Crime Prevention Model, assist audits, and maintain policies, templates, and trackers for the legal entity. A minimum of 2 years in Compliance or AML in a regulated environment is required.