In Finanzas y Negocios SPA., FYNSA, a company linked to the financial and investment field, we are looking for an Compliance Analyst.
Professional required responsible for ensuring that all FYNSA operations and activities comply with current legal and regulatory standards. This position aims to identify and mitigate non-compliance risks, provide regulatory advice and support in the implementation of compliance policies and procedures.
We are looking for dynamic, methodical, analytical, self-sufficient people, with excellent interpersonal skills, good communication and expression, and with a strong focus on the objectives to be achieved. We are looking for professionals with a lot of autonomy and initiative. Send CV with income expectations and reference to the position in the subject to [email protected] o [email protected]
Functions and Responsibilities:
- Conduct ongoing analysis and monitoring of financial transactions to identify suspicious activities related to money laundering and terrorist financing.
- Use automated systems and software tools to detect patterns and anomalies.
- Conduct detailed investigations of suspicious transactions and prepare Suspicious Activity Reports (SARs) for the relevant authorities.
- Coordinate with other internal departments to obtain relevant information for investigations.
- Ensure compliance with local and international laws and regulations related to money laundering and terrorist financing.
- Keep updated on changes in applicable legislation and regulations.
- Conduct periodic risk assessments to identify areas vulnerable to money laundering and terrorist financing.
- Develop and implement action plans to mitigate identified risks.
- Develop and conduct training programs for employees on policies and procedures related to compliance and prevention of money laundering.
- Foster a culture of compliance within the organization.
- Develop and update internal policies and procedures for compliance with money laundering and terrorist financing regulations.
- Ensure that policies and procedures are effectively communicated and understood by all employees.
- Collaborate with regulators, law enforcement and other relevant agencies in investigations and audits.
- Act as the primary point of contact for compliance-related inquiries within the organization.
Requirements:
-University professional in the careers of: Law, Finance, Economics, Business Administration, Accounting or related careers.
-Additional certifications in regulatory compliance or money laundering prevention, such as CAMS (Certified Anti-Money Laundering Specialist) or similar, are highly valued.
-At least 2 years of experience in a similar role within the financial industry, preferably in compliance, audit, or risk areas.
-CAMV accreditation desirable.