AML / Compliance Officer
Position Overview
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
Requirements
Compensation
$900 - $2,200/month
Practice Area
Position
Senior
Education Requirements
Bachelor degree
Experience Requirements
5 to 7 years
Industry
Banking / Financial Services
Application Deadline
September 7, 2026
Employment Type
Full time
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