Compliance Analyst (Latin America) (Aysén)

Compliance Analyst

We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The suitable candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance.

Core Competencies

• Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards
• Experience with blockchain tracing tools such as Chainalysis, TRM Labs, or Elliptic
• Ability to interpret financial and digital asset transaction data
• Skilled in risk assessment, control evaluation, and remediation planning
• Excellent English communication and reporting skills, with proficiency in Microsoft Office tools

Job Responsibilities

• Communicate findings clearly and explain compliance concepts to both technical and non-technical stakehold...