Compliance Analyst

Description

Job Summary: Compliance Analyst for a Brokerage Firm, responsible for monitoring accounts, preparing reports, and coordinating anti-money laundering and counter-terrorism financing (AML/CTF) training. Key Highlights: 1. Monitoring and risk assessment of client accounts 2. Preparation of reports for CNV, UIF, and Markets 3. Coordination of AML/CTF training What will be your main responsibilities? * Monitor client accounts and conduct risk assessments for new and existing clients. * Prepare and submit reports to CNV, UIF, Markets, and the Clearing Agent. * Prepare for and follow up on internal and external audits. * Manage the opening and maintenance of client accounts, reviewing documentation and updating files. * Provide regulatory support to the trading desk. * Coordinate training on Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF). We are seeking a Compliance Analyst to join the team of a Brokerage Firm. Requirements What profile are we looking for? * Advanced law, public accounting, or related field students. * Knowledge of current regulations issued by UIF, BCRA, and CNV. * At least 1 year of experience in Compliance/AML within the capital markets. * Advanced proficiency in Excel, Microsoft Office, and Google Drive. * Proactive profile with attention to detail, organizational skills, and eagerness to learn. * Ability to work collaboratively and operate autonomously. Benefits Work Modality and Benefits * On-site work modality. * Location: Martínez, Greater Buenos Aires. * Working hours: Monday to Friday, 10:00 AM to 4:00 PM. * Birthday leave. * Daily meal service. * Access to a discount platform across various categories.