Job Summary: PLAFT Compliance Analyst for a financial institution, responsible for executing and monitoring key compliance processes, supporting operational management and ensuring adherence to current regulations. Key Highlights: 1. Key support in the operational management of the Compliance area. 2. Responsible for executing and monitoring PLAFT compliance processes. 3. Active collaboration in continuous improvement and detection of unusual transactions. **Compliance, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) Analyst.** ---------------------------------------------------------------------------------------------- Are you interested in contributing to an organization’s integrity and transparency? We are seeking a **PLAFT Compliance Analyst** for our financial institution to support the operational management of the Compliance area, ensuring adherence to current AML and CTF regulations. ### **What will be your purpose?** You will be responsible for executing and monitoring key compliance processes, supporting the Compliance Officer in identifying, analyzing, and reporting risks, thereby ensuring the proper functioning of internal systems and policies. ### **Main Responsibilities** * Conduct screenings of individuals in preventive systems (sanctions lists, PEPs, etc.). * Analyze matches and report potential risks or alerts. * Manage and validate Declarations of Origin of Funds (DOF). * Prepare compliance reports and suspicious transaction reports. * Handle internal requests through the Compliance mailbox. * Maintain updated databases, records, and digital backups. * Support internal training initiatives on compliance topics. * Review ultimate beneficial owners and related documentation for clients and suppliers. * Follow up on observations, audits, and internal controls. ### **Key Responsibilities** * Record and document all activities in internal systems. * Ensure the quality and completeness of reviewed information. * Keep client, staff, and screening records up to date. * Promptly detect and escalate unusual or suspicious transactions. * Actively collaborate in control, audit, and continuous improvement processes. ### **Requirements** * Professional degree in Administration, Finance, or related fields. * Minimum 1 year of experience in similar roles. * Advanced proficiency in Excel and other Office tools. * Knowledge of financial and economic indicators. **Benefits and Conditions:** * On-site work schedule of 40 hours per week. * Monday–Thursday: 08:45–17:45 hrs; Friday until 16:30 hrs. * Initial fixed-term contract, subsequently indefinite subject to performance. * Offices located in Providencia. * Annual salary adjustment based on IPC (Consumer Price Index). * Genuine opportunities for professional growth. Half-day off on your birthday.* FALP agreement. * Year-end bonuses for National Holidays, Christmas, and other celebrations. * Flexible working hours for personal errands. * Free training and development programs. * Direct employment with the company. * **Agile selection process** Telephone pre-screening to get to know you better Technical interview with supervisor and/or management Internal psychotechnical evaluation