AML / Compliance Officer

Banesco Banco UniversalVerified source: this listing comes from the employer's official hiring system or a verified company 路 Caracas, Venezuela 路 Hybrid 路 $900 - $2,200/month
Posted on LegalAlphabet
Posted Jun 20, 2026 路 Apply by Sep 7

Position Overview

Location: Caracas, Venezuela Venezuela flag
Compensation: $900 - $2,200/month
Position: Senior
Type: Job
Industry: Financial Services & Fintech
Employment: Full time
Practice Area: Compliance
Remote: Hybrid
Deadline: Sep 7, 2026

Job Description

Banesco Banco Universal is hiring a AML / Compliance Officer based in Caracas, Venezuela. Lead anti-money-laundering and regulatory compliance for the bank.

Responsibilities

  • Run the AML/CFT programme under SUDEBAN normativa
  • Monitor transactions and file suspicious-activity reports
  • Advise on sanctions and KYC obligations
  • Coordinate regulatory examinations

Requirements

  • Licenciatura en Derecho from an accredited Venezuelan university.
  • Admission as an abogado (registered with a Colegio de Abogados and INPREABOGADO).
  • 5+ years in AML/compliance
  • CAMS or equivalent preferred

AML and compliance roles are in high demand under sanctions and AML pressure. Apply through the employer. LegalAlphabet lists this role as part of its Venezuela legal-careers hub; pay is shown in US dollars, the de facto currency for professional legal salaries in Venezuela.

Responsibilities

Run the AML/CFT programme under SUDEBAN normativa; Monitor transactions and file suspicious-activity reports; Advise on sanctions and KYC obligations; Coordinate regulatory examinations

Requirements

Licenciatura en Derecho from an accredited Venezuelan university.; Admission as an abogado (registered with a Colegio de Abogados and INPREABOGADO).; 5+ years in AML/compliance; CAMS or equivalent preferred

Compensation

$900 - $2,200/month

Practice Area

Compliance

Position

Senior

Education Requirements

Bachelor degree

Experience Requirements

5 to 7 years

Required Skills

Regulatory Compliance, Anti-Money Laundering, Sanctions Compliance

Industry

Banking / Financial Services

Application Deadline

September 7, 2026

Employment Type

Full time

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