En Michael Page, consultora multinacional de reclutamiento y selección,  buscamos a Compliance Specialist para empresa Fintech en full crecimiento.
Funciones:
? Respond to any regulatory inquiries or requirements from the UAF in a timely and thorough manner.
? Prepare and submit the necessary reports, including Suspicious Transaction Reports (ROS) and Cash Transaction Reports (ROE), in accordance with UAF timelines.
? Monitor local transactions and coordinate with internal AML teams to identify, investigate, and report suspicious activity.
? Provide guidance on due diligence, politically exposed persons ), and other local risk-related matters.
? Collaborate with global compliance and legal teams to ensure consistency and alignment with corporate policies
Modalidad: 100% Remota
Contrato: Part-time 20-30 horas semanales, se puede convertir en full time si así lo requiere el negocio