{"id":337103,"date":"2026-05-20T03:00:00","date_gmt":"2026-05-20T03:00:00","guid":{"rendered":"https:\/\/thefinancialincome.com\/4b7ca168-9216-43cd-87ff-0ebeffe35df8\/"},"modified":"2026-05-20T03:00:35","modified_gmt":"2026-05-20T03:00:35","slug":"4b7ca168-9216-43cd-87ff-0ebeffe35df8","status":"publish","type":"post","link":"https:\/\/thefinancialincome.com\/de\/4b7ca168-9216-43cd-87ff-0ebeffe35df8\/","title":{"rendered":"Junior Financial Crime Analyst: Contrato a t\u00e9rmino, desarrollo y aprendizaje"},"content":{"rendered":"<\/p>\n<\/p>\n<div style=\"background: #ffffff; border-radius: 12px; box-shadow: 0 10px 30px rgba(0, 0, 0, 0.1); width: 100%; max-width: 340px; padding: 25px; transition: transform 0.3s ease-in-out; overflow: visible; display: flex; flex-direction: column; position: relative; border: 1px solid #28a745; margin-top: 70px; margin-bottom: 50px; margin-left: auto; margin-right: auto;\">\n<div style=\"position: absolute; top: -35px; right: 15px; color: #28a745; padding: 5px 10px; border-radius: 6px; font-size: 14px; font-weight: bold; display: flex; align-items: center; z-index: 10;\">Recomendado para vos<\/div>\n<div data-namespace-header=\"\" style=\"\">\n<h3 data-namespace-title=\"\" style=\"color: #333; font-size: 20px; font-weight: bold; text-align: left; margin-right: 50px; min-height: 50px; margin-top: 0px;\">Junior Financial Crime Analyst<\/h3>\n<\/p><\/div>\n<p data-namespace-prompt=\"\" style=\"font-size: 16px; color: #666; margin-bottom: 20px; line-height: 1.5; flex-grow: 1; text-align: left; margin-top: 0px;\">Particip\u00e1 activamente en la prevenci\u00f3n de cr\u00edmenes financieros con contrato a t\u00e9rmino, h\u00edbrido, formaci\u00f3n formal, ingl\u00e9s y grandes oportunidades de desarrollo profesional.<\/p>\n<p>    <a data-namespace-url=\"\" href=\"https:\/\/thefinancialincome.com\/de\/redirect\/?https:\/\/uy.computrabajo.com\/ofertas-de-trabajo\/oferta-de-trabajo-de-junior-financial-crime-analyst-contrato-a-termino-por-seis-meses-en-montevideo-D6D98B245168E9A361373E686DCF3405?utm_campaign=google_jobs_apply&amp;utm_source=google_jobs_apply&amp;utm_medium=organic\" style=\"width: 100%; display: inline-block; color: white; text-decoration: none; border-radius: 6px; font-size: 16px; font-weight: bold; text-align: center; transition: transform 0.3s ease, background 0.3s ease; margin-top: auto;\" data-namespace-id=\"5c0d2565-3ba9-4280-a382-ad2a691e2285\"><br \/>\n        <button style=\"width: 100%; height: 55px; background: #e9e9ed; border: 1px solid black; color: black;\">Postularse al empleo<\/button><br \/>\n    <\/a><br \/>\n    <small style=\"margin-top: 10px; color: #777; font-size: 12px; text-align: center; display: block;\">Ser\u00e1s redirigido a otra web<\/small>\n<\/div>\n<p><!-- Introducci\u00f3n --><\/p>\n<p>La posici\u00f3n de Junior Financial Crime Analyst ofrece un contrato a t\u00e9rmino por seis meses. El puesto es h\u00edbrido, con modalidad presencial y remota, y el horario es de lunes a viernes.<\/p>\n<p>El salario se define a convenir y el entorno promete grandes beneficios en alimentaci\u00f3n, salud y aprendizaje. Se requiere formaci\u00f3n avanzada en Derecho o Ciencias Econ\u00f3micas, ingl\u00e9s intermedio-avanzado y al menos seis meses de experiencia en compliance.<\/p>\n<p>El proceso de selecci\u00f3n valora habilidades en an\u00e1lisis de datos, administraci\u00f3n de proyectos o gesti\u00f3n de riesgos y premia la actitud proactiva, energ\u00e9tica y resiliente.<\/p>\n<p><!-- Responsabilidades --><\/p>\n<h2>Resumen de responsabilidades y tareas<\/h2>\n<p>El trabajo diario incluye analizar alertas de sanciones y prevenci\u00f3n de lavado de activos (AML) dentro del equipo de Risk &amp; Compliance.<\/p>\n<p>Analizar\u00e1s transacciones, investigar\u00e1s casos sospechosos y tomar\u00e1s decisiones sobre aceptar o rechazar operaciones.<\/p>\n<p>Documentar\u00e1s exhaustivamente cada an\u00e1lisis y mantener registros detallados para auditor\u00edas continuas.<\/p>\n<p>Adem\u00e1s, tendr\u00e1s interacci\u00f3n directa con clientes internos y propondr\u00e1s mejoras en los procesos de tu \u00e1rea.<\/p>\n<p>Un excelente manejo de software como Excel y Word es fundamental para tu \u00e9xito en esta funci\u00f3n.<\/p>\n<p><!-- Pros --><\/p>\n<h2>Ventajas y oportunidades<\/h2>\n<p>Destacamos la oportunidad de incorporarse a una compa\u00f1\u00eda reconocida con grandes beneficios y desarrollo profesional.<\/p>\n<p>El esquema h\u00edbrido facilita la conciliaci\u00f3n laboral-personal, y el acompa\u00f1amiento del equipo impulsa tu aprendizaje continuo.<\/p>\n<p><!-- Contras --><\/p>\n<h2>Puntos a considerar<\/h2>\n<p>El contrato es de plazo fijo, lo cual puede limitar la estabilidad a largo plazo si busc\u00e1s empleo permanente.<\/p>\n<p>Se exige una curva de aprendizaje r\u00e1pida y la adaptaci\u00f3n a procedimientos y tecnolog\u00edas asociadas al \u00e1rea de compliance.<\/p>\n<p><!-- Veredicto Final --><\/p>\n<h2>Veredicto final<\/h2>\n<p>Junior Financial Crime Analyst es una opci\u00f3n ideal para quienes buscan ingresar al mundo financiero-compliance y desarrollar experiencia relevante en el sector bancario.<\/p>\n<p>Si cumpl\u00eds con el perfil solicitado y te motiva el desaf\u00edo, esta vacante es tu puerta de entrada al crecimiento profesional.<\/p>\n<div style=\"background: #ffffff; border-radius: 12px; box-shadow: 0 10px 30px rgba(0, 0, 0, 0.1); width: 100%; max-width: 340px; padding: 25px; transition: transform 0.3s ease-in-out; overflow: visible; display: flex; flex-direction: column; position: relative; border: 1px solid #28a745; margin-top: 70px; margin-bottom: 50px; margin-left: auto; margin-right: auto;\">\n<div style=\"position: absolute; top: -35px; right: 15px; color: #28a745; padding: 5px 10px; border-radius: 6px; font-size: 14px; font-weight: bold; display: flex; align-items: center; z-index: 10;\">Recomendado para vos<\/div>\n<div data-namespace-header=\"\" style=\"\">\n<h3 data-namespace-title=\"\" style=\"color: #333; font-size: 20px; font-weight: bold; text-align: left; margin-right: 50px; min-height: 50px; margin-top: 0px;\">Junior Financial Crime Analyst<\/h3>\n<\/p><\/div>\n<p data-namespace-prompt=\"\" style=\"font-size: 16px; color: #666; margin-bottom: 20px; line-height: 1.5; flex-grow: 1; text-align: left; margin-top: 0px;\">Particip\u00e1 activamente en la prevenci\u00f3n de cr\u00edmenes financieros con contrato a t\u00e9rmino, h\u00edbrido, formaci\u00f3n formal, ingl\u00e9s y grandes oportunidades de desarrollo profesional.<\/p>\n<p>    <a data-namespace-url=\"\" href=\"https:\/\/thefinancialincome.com\/de\/redirect\/?https:\/\/uy.computrabajo.com\/ofertas-de-trabajo\/oferta-de-trabajo-de-junior-financial-crime-analyst-contrato-a-termino-por-seis-meses-en-montevideo-D6D98B245168E9A361373E686DCF3405?utm_campaign=google_jobs_apply&amp;utm_source=google_jobs_apply&amp;utm_medium=organic\" style=\"width: 100%; display: inline-block; color: white; text-decoration: none; border-radius: 6px; font-size: 16px; font-weight: bold; text-align: center; transition: transform 0.3s ease, background 0.3s ease; margin-top: auto;\" data-namespace-id=\"5c0d2565-3ba9-4280-a382-ad2a691e2285\"><br \/>\n        <button style=\"width: 100%; height: 55px; background: #e9e9ed; border: 1px solid black; color: black;\">Postularse al empleo<\/button><br \/>\n    <\/a><br \/>\n    <small style=\"margin-top: 10px; color: #777; font-size: 12px; text-align: center; display: block;\">Ser\u00e1s redirigido a otra web<\/small>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u00bfBusc\u00e1s desarrollo profesional y experiencia en compliance? Descubr\u00ed el puesto Junior Financial Crime Analyst, contrato a t\u00e9rmino, h\u00edbrido y gran proyecci\u00f3n. \u00a1Le\u00e9 ventajas y desaf\u00edos y postul\u00e1!<\/p>","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[10],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Junior Financial Crime Analyst: Contrato a t\u00e9rmino, desarrollo y aprendizaje - The Financial Income<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/thefinancialincome.com\/de\/4b7ca168-9216-43cd-87ff-0ebeffe35df8\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Junior Financial Crime Analyst: Contrato a t\u00e9rmino, desarrollo y aprendizaje - The Financial Income\" \/>\n<meta property=\"og:description\" content=\"\u00bfBusc\u00e1s desarrollo profesional y experiencia en compliance? 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