One stop solution to your remote job hunt!

By signing up you get access to highly customizable remote jobs newsletter, An app which helps you in your job hunt by providing you all the necessary tools.

OR
Subscribe to our highly customizable newsletter to get remote jobs from top remote job boards delivered to your inbox.
R2 over 2 years ago
3+ yearschile / remotefull-time
Apply Now

"

Who we are

At R2, we believe that small and medium businesses are the productive engine of society. Small and medium businesses (SMBs) make up over 90% of companies in Latin America, yet they face a trillion-dollar credit gap. Our mission is to unlock SMBs’ potential by providing financial solutions that are tailored to their needs. We are reimagining the financial infrastructure of Latin America - where SMBs financial needs are satisfied without ever having to go to a bank.

R2 enables platforms in Latin America to embed financial services that SMBs can then leverage (starting with revenue-based financing and buy now pay later for business customers). We are a tight knit team coming from organizations such as Google, Nubank, Uber, McKinsey & Co., Mercado Libre, Globant, J.P. Morgan, Clip, and Ualá. We are backed by world-class investors such as Gradient Ventures (Google’s AI-focused fund), General Catalyst, Y Combinator, Femsa Ventures, PayU, among others.

As a Compliance & AML Analyst, you will be focused on performing the KYC of our clients, implementing the AML regulation, and working with the business, operational, and technology areas.

What you’ll work on:

* Analyze AML (Anti-Money Laundering) regulation in different Latam countries

* Carry out the KYC of our clients prior to the granting of financing
* Detecting risky customers by evaluating the customers’ risk profiles and processing them accordingly (enhanced due diligence, customer due diligence, etc.)
* Conduct research on corporate legal and compliance issues in LatAm
* Involvement in the implementation of the regulatory framework that will contribute to R2´s Latam growth plan
* Analyze the transactional alerts to identify suspicious situations.
* Provide support to the Head and the Leader of the Compliance & Legal team.
* Interface with internal and external teams to provide guidance and subject matter expertise, as needed.

Who you are:

* Passionate about AML and Compliance topics and curious about research of law topics

* Great people skills - good listener, enjoys engaging in discussions with people from different backgrounds
* Able to give and receive constructive feedback
* Creative problem solver
* Analytical, and multi-tasking skills
* Ability to breakdown a complex legal or compliance problem and explain it very simply
* Just graduated from law school in Chile or 1-2 years post qualification experience
* Stellar written and oral communication skills in Spanish and English
* Motivated self-starter, with a bias for action, who thrives in a hyper-growth environment

Does this position sound like a good fit? Apply here!

",