Analista Jr Compliance

This job is responsible for supporting the Compliance Management in regulatory matters, internal policies, monitoring and reporting processes.

What will be my duties and responsibilities in this job?

• Monthly review of AML prevention alerts and report to local regulatory entity.
• Analysis of premium payments and claims.
• Control of PEP’s and terrorists.
• Survey of the information to the areas involved.
• AML training for all employees in Andean region and Argentina, considering any regulatory change.
• Daily regulatory review (control entities requirements) and communication to the responsible areas regarding all companies of Assurant group.
• Provide answer to circulars from different courts related to money laundering cases.
• Update of information required by control entities (insurance regulatory entity, Privacy Data protection regulatory entity, consumer protection control entity.
• Update of working procedure manuals for the area.
• Management of the regulatory repository.
• Compliance’s Vendors Bill payment processing.
• Analysis of due diligence for clients and vendors (Exiger system).
• Develop strategies and coordinate efforts to communicate to employees Assurant policies regarding ethics and the code of conduct.
• Develop strategies and coordinate efforts for local implementation of ESG regulations and corporate policies
• Develop strategies and coordinate efforts to apply fraud prevention procedures and case analysis.

Helping People Thrive in a Connected World

Connect with us. Bring us your best work and your brightest ideas. And we’ll bring you a place where you can thrive. Learn more at jobs.assurant.com.

For U.S. benefit information, visit myassurantbenefits.com. For benefit information outside the U.S., please speak with your recruiter.

What’s the culture like at Assurant?
Our unique culture is a big reason why talented people choose Assurant. Named a Best/Great Place to Work in 13 countries and awarded the Fortune America’s Most Innovative Companies recognition in 2023, we bring together top talent around the world. Although we have a wide variety of skills and experiences, we share common characteristics that are uniquely Assurant. A passion for service. An ability to innovate in practical ways. And a willingness to take chances. We call our culture The Assurant Way.

Company Overview
Assurant is a leading global business services company that supports, protects, and connects major consumer purchases. A Fortune 500 company with a presence in 21 countries, Assurant supports the advancement of the connected world by partnering with the world’s leading brands to develop innovative solutions and deliver an enhanced customer experience through mobile device solutions, extended service contracts, vehicle protection services, renters insurance, lender-placed insurance products, and other specialty products.

Equal Opportunity Statement
Assurant is an Equal Employment Opportunity employer and does not use or consider race, color, religion, sex, national origin, age, disability, veteran status, sexual orientation, gender identity, or any other characteristic protected by federal, state, or local law in employment decisions.