Abogado Asociado — Cumplimiento Normativo y AML

Banco del Pacífico seeks a Compliance & AML Lawyer for its Cuenca branch office. The role involves implementing and monitoring anti-money laundering controls, filing suspicious transaction reports with UAFE, and ensuring compliance with the Superintendencia de Bancos' AML/CFT regulations.

Cuenca is a major commercial and banking hub in Ecuador's southern highlands, and the compliance function at this branch serves the Azuay, Cañar, and Morona Santiago provinces.

• Implementing AML/CFT policies and procedures at the Cuenca branch
• Reviewing and filing suspicious transaction reports (ROS) with UAFE
• Conducting enhanced due diligence on high-risk customers
• Training branch staff on AML compliance obligations
• Coordinating with the Quito and Guayaquil compliance teams on bank-wide AML programmes

• Título de Abogado from a recognised Ecuadorian university
• 3-5 years of experience in compliance, AML, or banking regulation
• Knowledge of UAFE reporting requirements and Superintendencia de Bancos AML regulations
• CAMS or equivalent AML certification preferred
• Experience with compliance monitoring tools and transaction screening systems
• Based in Cuenca or willing to relocate