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Risk Functional Analyst
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
Pje. Centenario 130, C1405 Cdad. Autónoma de Buenos Aires, Argentina
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Description

At Mercado Libre, we are democratizing commerce and financial services to transform the lives of people in Latin America. Join us in this mission! In the Risk & Compliance area, we develop actions to strengthen the trust of our stakeholders. We challenge traditional approaches through innovative solutions and promote a culture of excellence and compliance with regulations. Our interdisciplinary team works #CodoACodo on comprehensive risk and compliance management, and on developing the resilience of our business, protecting our entrepreneurial ecosystem in each of the countries where we operate. **We have a challenge for those who:** * Radiate entrepreneurial energy: driven by curiosity, never give up, and focus on surpassing their own limits. * Give their maximum because they like to work with commitment and dedication. * Embrace change as an opportunity and learn from their mistakes. * Excellence and execution are key to how they do things. * Promote a positive atmosphere, contribute joy and fun. * Know how to build with others and enjoy working as a team. Imagine yourself leading challenging, dynamic, and innovative projects and **being responsible for**: * Designing functional requirements to translate business needs regarding regulatory requirements, optimization needs, improvements, and controls aimed at mitigating money laundering risks. * Managing and overseeing initiatives or projects under your responsibility by interacting with different business units, tracking developments, and providing visibility into project status or errors impacting the country-level Anti-Money Laundering Prevention programs. * Managing and analyzing datasets from various sources to obtain valuable and relevant information for decision-making regarding the AML program. * Providing functional support for Anti-Money Laundering software and understanding its behavior within a regulatory context. **Requirements:** * Currently pursuing a degree in Computer Engineering, Systems, Administration, or Industrial Engineering. * Knowledge of AML and/or understanding of key regional and international anti-money laundering regulatory guidelines is desirable. * Experience in data management, highlighting skills in analysis and manipulation. * Experience in project development and management. **We offer you:** * Being part of a company with an entrepreneurial spirit where we love thinking big and long-term. * Being the protagonist of your development in an environment full of opportunities, learning, growth, expansion, and challenging projects. * Sharing and learning together with outstanding professionals and specialists. * An excellent work environment, with everything needed for you to have a great experience. :)

Source:  indeed View original post
Sofía González
Indeed · HR

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