Experto en Riesgos y Control Interno en Prevención de Lavado de Dinero
Core
Lead the understanding and implementation of the regulatory framework for Anti-Money Laundering (AML) and Financial Crime Prevention across Mercado Libre's financial entities, designing processes with AI support and managing risk matrices.
Role type
Senior AML and Financial Crime Prevention Expert
Builds
Secure and compliant AML platforms and processes for Mercado Libre's financial ecosystem
Domain
Financial Services / Regulatory Compliance (AML/FT)
Required skills
AML/FT regulatory framework knowledge, process design and improvement, internal manual and policy creation, regulatory reporting, audit management, quality control (QA) for transaction monitoring, risk matrix management, documentation repository management
Preferred skills
AI application in AML processes, public speaking and training delivery, forum participation
Technologies
AI tools for compliance, transaction monitoring systems
Responsibilities
Lead the implementation of AML regulatory frameworks for various financial entities; Design and improve AML/FT processes with AI support; Develop internal policies and regulatory reports; Manage internal and external audits and regulator inspections; Execute quality controls for transaction monitoring scenarios; Maintain centralized risk and control matrices
Seniority
Senior, hands-on IC
