Paralegal — Compliance & AML

Banco G&T Continental is hiring a Paralegal for its Compliance and Anti-Money Laundering (AML) department in Guatemala City. You will support the compliance team by conducting KYC reviews, maintaining due diligence files, and assisting with regulatory reporting to the IVE.

Key Responsibilities

• Conduct Know Your Customer (KYC) and Enhanced Due Diligence (EDD) reviews on clients
• Maintain and update compliance files and beneficial ownership records
• Assist with Suspicious Activity Report (SAR) preparation for IVE submission
• Support internal AML audits and compliance monitoring activities
• Compile documentation for SIB supervisory examinations

• Process KYC reviews within established timelines
• Maintain the compliance document management system
• Assist compliance officers with monitoring alerts and case reviews
• Prepare compliance reports and statistics for management

• Pensum cerrado or Licenciatura in law from a recognised Guatemalan university
• 1-2 years experience in compliance, AML, or banking support roles
• Fluent in Spanish; English proficiency an advantage
• Detail-oriented with strong documentation skills
• Familiarity with the Ley Contra el Lavado de Dinero y Otros Activos