Chile AML & Compliance Analyst

XTB is a global company from the financial industry, focusing on online trading of financial instruments. We are the largest FinTech in Poland and a leader in Central and Eastern Europe, and the range of our operations covers several countries, including Asia and South America. At XTB, we focus on the development of our employees, giving them opportunities to gain knowledge and skills in various fields, as well as offering a number of training and development programs. If you are looking for challenges and want to gain valuable experience in an international business environment, XTB is the right place for you.

We are a certified Great Place to Work company.

• Execution of AML/CTF/CPF controls in line with Law No. 19.913 and UAF Circular No. 62

• Customer due diligence (KYC) for individuals and legal entities

• Source of funds verification and documentation review

• PEP and sanctions screening, including restricted‑list checks

• Transaction analysis for unusual or suspicious activity

• Alert monitoring and escalation of risk indicators

• Support in preparing and submitting regulatory reports to the UAF

• Preparation of internal reports, presentations, and compliance documentation

• Collaboration with internal teams to improve AML processes and controls

• Bachelor’s degree in Accounting, Business Administration, Commercial Engineering, or a related field

• 0–2 years of experience in AML, Compliance, Risk, or Operations

• Experience in financial institutions, fintech, or other regulated environments is a plus

• Knowledge of KYC/CDD processes and onboarding procedures (desirable)

• Basic understanding of AML/CFT regulations and UAF requirements

• Familiarity with alert monitoring or client analysis (advantageous)

• Intermediate Excel skills

• Strong attention to detail and analytical thinking

• High sense of responsibility, organization, and proactive attitude

• Good communication and teamwork skills

• Opportunity to work in a regulated, high‑impact compliance environment

• Exposure to real AML/CTF operational processes and regulatory frameworks

• Structured onboarding and continuous learning opportunities

• Modern office with strong employee facilities (Apoquindo 4501, Las Condes, Santiago, Chile)

• Access to language‑learning platforms

• Support for professional development, including compliance‑related courses and certifications

• Collaborative culture focused on continuous improvement and operational excellence