We are seeking a Risk & Compliance Analyst to join our client, a company revolutionizing the Risk Industry. Customer Due Diligence (CDD): Conduct thorough due diligence of companies to assess their risk profiles with a holistic approach (money laundering/terrorist financing, compliance, fraud, information security, data privacy, third party risk). Data Verification and Investigation: Corroborate and investigate the data provided by companies to ensure its accuracy and completeness, and identify potential discrepancies or red flags. Efficient Multitasking: Manage multiple assessments of different companies simultaneously, ensuring efficient and effective execution of due diligence processes for each. Regulatory Research: Research and stay up-to-date on relevant regulations and compliance requirements across US & Latin America to ensure entities are in compliance with regional laws.RequisitosMust have! 🧠 ● Minimum 1 year of proven experience in a similar role. ● Bachelor's degree in Law. ● Spanish & English Bilingual ● Exceptional analytical and problem-solving skills to critically review documents, identify patterns, and detect potential compliance risks.Beneficios● 💵 Salary in dollars and hybrid (remote & presence). ● 📊 Flexibility and autonomy to work, based on objectives, in a startup environment.
