{"id":3846344,"url":"https://alion.io/job/agendapro-risk-compliance-analyst","title":"Risk & Compliance Analyst","company":{"id":61329,"name":"AgendaPro","domain":"agendapro.com","url":"https://alion.io/company/agendapro","size_band":"11-50","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Buk","truth_index":{"grade":"B","score":75,"open_postings":3,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-11-09T06:03:00Z"}},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Providencia, Chile"],"countries":["CL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-05T20:45:51Z","employer_posted_date":"2026-11-05","last_verified_at":"2026-11-10T02:43:35Z","board_verified":true,"closed_at":null,"days_open":4,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":4},"description":"Buscamos un/a Analista Senior de Riesgo y Compliance para AgendaPro Payments.AgendaPro es la plataforma líder en LATAM para gestionar agenda, pagos y crecimiento en negocios de belleza, salud y bienestar, con más de 12 años creciendo y respaldo de Y Combinator y una Serie B de US$35M.\nNuestro negocio de pagos (Payments) crece fuerte: pagos online, links de pago y terminales POS con liquidación directa al comercio y operamos sobre adquirentes y bancos regulados que nos exigen controles de conocimiento del comercio, screening y monitoreo transaccional con evidencia. Buscamos a alguien riguroso y autónomo, con dominio real de prevención en pagos, capaz de operar un programa de compliance sin un equipo alrededor.\nModalidad 100% presencial - oficina en Providencia, Santiago. Alcance regional: Chile, México y Argentina.\nTu desafío: Operar y hacer crecer nuestro programa de prevención de lavado de activos y financiamiento del terrorismo (LA/FT) y de riesgo en Payments. Tu misión: que cualquier banco, adquirente o auditor que lo revise encuentre un programa operando, con evidencia de cada control y cada decisión. Es un rol que planifica y ejecuta: operas los controles con el equipo de Payments, coordinas a los asesores externos y le presentas al Comité de Cumplimiento. Eres quien hace funcionar el programa que el Oficial de Cumplimiento firma y puedes crecer hacia ese rol a medida que la regulación lo exija.\nQué harás / Responsabilidades:\nKYC/KYB y screening: revisar coincidencias de listas restrictivas (ONU, OFAC, UE) y PEP en onboarding y cartera vigente documentando cada decisión; hacer debida diligencia reforzada de comercios de mayor riesgo; y mantener la segmentación de riesgo de la cartera.\nMonitoreo transaccional, fraude y contracargos: definir y calibrar reglas, umbrales y alertas junto al equipo de Payments; revisar y cerrar alertas, escalar casos complejos y preparar los reportes de operaciones sospechosas; y analizar patrones de fraude con tarjetas y contracargos.\nPrograma y gobierno: mantener al día el manual de prevención LA/FT, los procedimientos, la matriz de riesgo y el modelo de prevención de delitos (Ley 20.393); preparar el reporte y las actas del Comité; y ejecutar la capacitación anual con registro.\nBancos, adquirentes y auditores: responder cuestionarios de debida diligencia y requerimientos de auditoría con evidencia; preparar la evaluación independiente del programa; y controlar los reportes regulatorios y los umbrales que gatillan nuevas obligaciones en cada país.\n• Expansión regional: coordinar con asesores externos los requisitos de México (CNBV), Argentina (PSP) y Colombia, adaptando el programa a cada país sin duplicar procesos.","description_format":"text","description_chars":2698,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"Spanish","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Argentina","iso":"AR","kind":"country"},{"name":"Mexico","iso":"MX","kind":"country"},{"name":"Chile","iso":"CL","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Scheduling & Booking Software"],"lifecycle":[{"event":"open","at":"2026-11-06T00:53:55Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":3,"expected_fill_days":40,"reasons":["conf:0","win:early"],"computed_at":"2026-11-09T06:03:00Z"},"pay":null,"html_url":"https://alion.io/job/agendapro-risk-compliance-analyst","json_url":"https://alion.io/job/agendapro-risk-compliance-analyst.json","meta":{"generated_at":"2026-11-10T06:48:26Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":15808,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-11T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":61329},"rest":"https://alion.io/mcp/rest/get_company?id=61329"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fagendapro-risk-compliance-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fagendapro-risk-compliance-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fagendapro-risk-compliance-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/agendapro-risk-compliance-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fagendapro-risk-compliance-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3846344}},{"tool":"search_jobs","arguments":{"company":"agendapro.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3846344},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}