About this role
Analista de Cumplimiento at Grupo Q El Salvador, S.A. de C.V.. Location: Tegucigalpa, Francisco Morazán, Honduras. Role: responding requests, sending reports, analyzing data Requirements: Support the Compliance Office to mitigate AML/CFT/FPADM risk, respond to authorities, submit regulated operations to the UIF, maintain watchlists, support controls, produce statistical reports, and perform data analysis. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Office, Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: Spanish