Asistente de Cumplimiento

About the role

The Compliance Assistant will support Canal Bank and its subsidiaries in meeting regulatory obligations. You will help manage requirements, monitor transactions, review client files and enforce controls related to anti‑money‑laundering (AML) and international sanctions.

Key responsibilities

• Timely follow‑up on supervisory requests, ensuring accurate collection, validation and delivery of information.
• Execute restricted‑list and sanctions checks (OFAC, UN, etc.), analyze matches and document validations.
• Assist in analyzing national and international transfers and alerts generated by monitoring systems, identifying potential red flags.
• Review client dossiers, including DDC, KYC, FATCA and CRS processes, verifying regulatory compliance.
• Maintain up‑to‑date compliance controls and records, and support the preparation of reports, audits and regulatory inspections.

Required profile

• Analytical mindset with strong attention to detail.
• Organized and able to manage multiple tasks and meet deadlines.
• Proactive, responsible and results‑oriented.
• Responsible handling of confidential information.
• Effective communication and collaborative work style.
• Ability to identify situations that require escalation or deeper analysis.

Required skills

• Microsoft Excel (advanced usage).
• Proficiency with Microsoft Office suite.

What we offer

• Private health insurance.
• Professional development opportunities.
• A comprehensive benefits package supporting growth and well‑being.