Paralegal — Compliance & AML

Banesco Banco Universal seeks a Paralegal to support its Compliance and Anti-Money Laundering (AML) department in Caracas. You will assist the compliance team with transaction monitoring, suspicious activity reporting, and regulatory filing preparation.

Key Responsibilities

• Support the compliance team with transaction monitoring and suspicious activity report (SAR) preparation for UNIF
• Maintain customer due diligence (CDD) and enhanced due diligence (EDD) files
• Assist with SUDEBAN regulatory filing preparation and document management
• Update compliance databases and track regulatory deadlines
• Prepare documentation for internal and external compliance audits

• Process and file compliance documentation with SUDEBAN
• Assist legal counsel with preparation of regulatory responses
• Maintain filing systems for compliance records
• Coordinate with internal departments on compliance requests

• Paralegal diploma or law degree (Abogado) from a Venezuelan university
• 1-3 years experience in banking compliance, AML, or legal support roles
• Knowledge of Venezuelan AML regulations and UNIF reporting requirements
• Proficient in Spanish; English a plus
• Detail-oriented with strong organisational and document management skills