Hybrid Chile Compliance Officer & MLRO

A leading FinTech firm in Santiago is looking for a Compliance Officer & MLRO to ensure adherence to local regulations and support the compliance team. This role involves reviewing SARs, drafting policies, and acting as the contact point with regulators. Candidates should have experience in compliance, strong analytical skills, and the ability to manage financial crime regulations. The position offers a hybrid work model with 4 days in the office and 1 remote day.
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