Analista de Cumplimiento en PLD/FT (Prevención de Lavado de Dinero y Financiamiento al Terrorismo)
Top TalentSan José, Costa Rica
Posted December 12, 2025
Full Time
About the Company
Top Talent is a Spanish consulting firm that specializes in human capital and strategic process development for organizations. With more than 15 years of experience, it has supported over 600 companies across diverse sectors, offering customized services such as outsourcing, organizational development, talent attraction, 360° management, and strategic HR. The firm differentiates itself through a holistic, client‑centric approach that blends operational efficiency with talent excellence, while maintaining strict confidentiality, diligence, and transparency at every stage.
Job Description
Compliance Analyst in PLD/FT (Prevention of Money Laundering and Financing of Terrorism) - Improved due diligence of client transactions, with the aim of documenting and complying with Article 7786.
Requirements
- Business Administration student
- Domination of 50-60% of the English language (oral and written comprehension)
- 1 year of experience in similar positions
- Experience in client alerts, review of the origin of funds, analysis, and study of the client
- Experience in Know Your Customer (KYC) / get to know your client
- Experience and knowledge of Article 7786
- Dynamic person, with analytical ability, proactive, and ease of expression
- Availability to work in the Escazú area