Is the Analista de Plaft position at Tenpo fully remote?

Yes, this Analista de Plaft position at Tenpo is fully remote and you can work from anywhere in the world.

Is this a full-time or part-time Analista de Plaft role?

This is a full-time Analista de Plaft position at Tenpo.

What are the main requirements for the Analista de Plaft role?

Key requirements include: Monitors transactions and identifies potential suspicious activity, Analyzes and documents alerts, escalating them to the Compliance Officer as necessary, Conducts screening of Politically Exposed Persons (PEPs), international sanctions, and blacklists, and more.

How do I apply for the Analista de Plaft position at Tenpo?

You can apply for this Analista de Plaft position by clicking the "Apply Now" button on this page, which will take you to Tenpo's application portal.

Remote Opportunity

Analista de Plaft

Join Tenpo as a mid professional working remotely from Worldwide. Explore the role, benefits, and apply in one place.

Analista de Plaft

Tenpo

Full Time

$80,000 - $120,000*

4 months ago

Sobre Tenpo ¡En Tenpo estamos construyendo el futuro de las finanzas en Chile! Hoy somos más de 400 profesionales unidos por un hito histórico: somos el primer Neobanco del país.

Worldwide

Finance

Mid

Transactional monitoring

Due Diligence

Risk Management

+5 more

Job Description

Sobre Tenpo ¡En Tenpo estamos construyendo el futuro de las finanzas en Chile! Hoy somos más de 400 profesionales unidos por un hito histórico: somos el primer Neobanco del país. Hemos evolucionado para crear un ecosistema financiero 100% digital, sólido e inclusivo, diseñado para derribar las barreras de la banca tradicional y ser accesible para todas las personas. Dejamos de ser solo una app para convertirnos en la propuesta bancaria más innovadora de Chile. Aquí nos mueve la pasión por la excelencia y el propósito claro de transformar la industria con tecnología de punta y visión de futuro. En Tenpo somos líderes, somos valientes ante los desafíos y, sobre todo, somos humanos: conectamos de verdad con las necesidades de las personas y de nuestro país. El futuro ya llegó y tiene licencia bancaria. Vamos con todo. Con fuerza. Con visión. Con N de Neobanco. #TenpoConNdeNeobanco 💚

Sobre el Cargo Buscamos un Analista PLAFT apasionado por la investigación y la tecnología, responsable de ejecutar y fortalecer los procesos de prevención del lavado de activos, financiamiento del terrorismo y proliferación de armas de destrucción masiva dentro del banco. Tu rol combinará el análisis investigativo, el monitoreo transaccional avanzado y el uso de herramientas digitales para contribuir a una gestión de riesgos robusta, eficiente y alineada con la regulación vigente (UAF). Responsabilidades del cargo 1. Monitoreo Transaccional y Gestión de Alertas Ejecutar el proceso de monitoreo transaccional diario mediante las herramientas institucionales. Analizar, documentar e investigar alertas, gestionando sus estados según los SLA definidos. Aplicar controles de debida diligencia simplificada y reforzada según corresponda. Escalar oportunamente al Oficial de Cumplimiento las alertas con indicios de Operaciones Sospechosas. Realizar screening de PEPs, sanciones internacionales, listas negras, etc. 2. Gestión de Riesgo y Monitoreo de Cartera Monitorear diariamente la cartera de clientes con causas penales activas. Realizar seguimiento semanal a clientes en etapa de onboarding con coincidencias en delitos para la investigación de condenas. Gestionar el proceso de cierre de cuentas de clientes con evidencia de comportamiento delictual. 3. Reportes y Soporte al Comité Elaborar reportes internos de operaciones sospechosas y apoyar en la preparación de los reportes regulatorios para la UAF. Mantener actualizados los indicadores clave (KPIs) del proceso. Apoyar en la confección del Comité de Cumplimiento, PLAFT y Ética, además de dar soporte al cliente interno. 4. Proyectos, Innovación y Capacitación Participar activamente en el diseño, implementación y seguimiento del nuevo sistema PLAFT del Banco. Apoyar la ejecución de planes de acción derivados de auditorías internas o del regulador. Proponer mejoras continuas al modelo PLAFT y apoyar en la aplicación de capacitaciones internas.

¿Qué necesitas para postular? Formación: Profesional de Ingeniería, Contador Auditor o carreras afines.

Experiencia: Entre 2 y 3 años de experiencia en áreas de cumplimiento, específicamente en PLAFT dentro del sector financiero. Herramientas Técnicas: Manejo de Google Workspace / Office. Dominio de SQL (Deseable). Experiencia en automatizaciones y uso de herramientas de Inteligencia Artificial (Deseable)

Beneficios de Trabajar en Tenpo 📚 Presupuesto anual para autogestionar capacitación. 👩‍💻 Teletrabajo. 🎂 Día del cumpleaños libre. 🧁 Medio día cumpleaños hij@s/padres. 💃 Viernes cortos (todos los viernes terminamos a las 14 horas). 🌍 Work from anywhere (¡Trabaja desde donde quieras! Solo recuerda tener una buena conexión a internet). ✨ Entre muchos otros!!! En Tenpo valoramos la diversidad y promovemos un entorno inclusivo y seguro para todas las personas, independientemente de su discapacidad, cultura, religión, etnia, género o identidad LGBTQ+. ¡Únete a nosotros y sé parte del cambio! 🚀

Requirements

Monitors transactions and identifies potential suspicious activity
Analyzes and documents alerts, escalating them to the Compliance Officer as necessary
Conducts screening of Politically Exposed Persons (PEPs), international sanctions, and blacklists
Maintains up-to-date knowledge of regulatory requirements and industry standards
Collaborates with the Compliance Committee to ensure effective risk management practices

Skills

Transactional monitoring

Due Diligence

Risk Management

Regulatory reporting

SQL

Google Workspace

Microsoft Office

AML/CFT Analysis

About AI-Estimated Salary

The salary range shown was not provided by the employer. Our AI has estimated it based on the job title, required experience, location, and industry standards (confidence: 80%). This estimate should be used as a general guide only and may not reflect the actual compensation. Always confirm salary details directly with the employer during the application process.

Ready to Apply?

Join Tenpo today

Salary Range (AI-Estimated)*

$80,000 - $120,000

80% confidence

Posted 4 months ago

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