About the Position

MAPFRE is seeking a Compliance professional to support the PLD/FT/FP Administrator in managing and executing the Anti-Money Laundering and Counter-Terrorism Financing Risk Management System.

Responsibilities

Conduct reviews of client files to ensure compliance with AML/CFT regulations.
Expedite technical control authorizations when the necessary documentation is established in the procedures.
Streamline processes across different areas and complete AML/CFT documentation.
Ensure the monitoring of the status of files and follow up on pending documentation from various departments.
Review and monitor potential transactions with individuals on special or suspicious lists, both nationally and internationally, related to AML/CFT and organized crime.
Cooperate in the prompt handling of requests from SIBOF to ensure adequate attention and maintain cordial and compliant relationships.
Execute the functions of the PLD/FT/FP Administrator in their absence.

Requirements

Bachelor's degree in Law or Business Administration.
Preferable: Postgraduate degree in Risk Assessment in the Insurance industry.
Specialized certifications in AML/CFT prevention.

Experience

1 to 3 years in similar roles within the insurance sector.

Competencies

Commitment
Business Knowledge
Flexibility
Innovation
Customer Orientation
Analytical Thinking
Teamwork

Application Deadline

Applications are accepted until March 1, 2026.

Please do not apply if you do not meet the requirements.

About the Company

MAPFRE is a leading insurance company committed to providing comprehensive coverage and excellent service to its clients.

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SUPLENTE DEL ADMINISTRADOR DE PLD/FT/FP

Job description