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Compliance Analyst

Union Comercial de Guatemala, S.A.Guatemala, Guatemala Ciudadcomputrabajopublished 07/28/2026
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Machine translation — original language: Spanish.Show original

Support the Principal Compliance Officer in the exercise of their duties, contributing to the implementation, monitoring, and strengthening of the entity's Prevention of Money Laundering, Financing of Terrorism, and Financing of the Proliferation of Weapons of Mass Destruction (PLD/FT/FPADM) Program. Likewise, ensure the proper functioning and effectiveness of the LA/FT Risk Management System, ensuring compliance with regulatory provisions, internal regulations, and best practices in compliance matters. In the absence of the Principal Compliance Officer, the Alternate Compliance Officer will assume the functions, responsibilities, and attributions inherent to the position, guaranteeing the continuity of the organization's control, supervision, and risk management activities.

Knowledge and experience in matters of Prevention of Money Laundering and Assets and financing of terrorism, organized crime, drug trafficking, and any of its variants.

  • CERTIFIED national or international (Desirable)
  • Knowledge of administrative and legal aspects of the company's line of business or activity.
  • Knowledge in the formulation and implementation of policies, procedures, and controls.
  • Knowledge in risk management regarding PLD/FT/FPADM, monitoring, due diligence, and development of regulatory reports.

Experience: 2 or more years in positions of Prevention of Money Laundering and Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction. Preferably in financial entities, card issuers, or obligated subjects with PLD/FT/FPADM risk management systems.

Graduate with a Bachelor's degree in Juridical Sciences, Public Accounting, Business Administration, Industrial Engineering, or related careers.

Schedule Monday to Friday 7am to 4pm Intermediate English Availability to work in zone 9 Free parking A polygraph and socioeconomic test will be conducted as part of the selection process. Specific test for the position. Immediate availability. Please attach updated CV.

-Requirements-

  • Minimum education: University
  • 2 years of experience
  • Languages: English
  • Age: between 20 and 45 years
  • Knowledge: Adherence or compliance with standards, Risk management, Knowledge of standards, Prevention, Risks

Keywords: analyst