AML & Compliance Analyst (Santiago)

XTB is an integral company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place for you. We are a certified Great Place to Work company.

Responsibilities

• Execution of AML/CTF/CPF controls in line with Law No. 19.913 and UAF Circular No. 62
• Customer due diligence (KYC) for individuals and legal entities
• Source of funds verification and documentation review
• PEP and sanctions screening, including restricted‑list ...