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Open nowPosted 20 days ago

Analista de Cumplimiento - Monitoreo

Credicorp Bank12 open roles

Where
Panamá, Panamá, Panama
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Your applicationOpen nowAnalista de Cumplimiento - MonitoreoCredicorp Bank · Panamá, Panamá, Panama

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Credicorp Bank's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. Credicorp Bank postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.7%14 days
  5. 35.6%30 days
  6. 58.0%60 days
This job: posted 20 days ago

Credicorp Bank median: 1 days open

The posting

Descripción del puesto

🎯 Objetivo del rol

Buscamos un/a Analista de Cumplimiento para el área de Monitoreo, responsable de realizar validaciones integrales de clientes y analizar alertas transaccionales, asegurando el cumplimiento de normativas y mitigación de riesgos.

🔍 Responsabilidades principales

  • Análisis y gestión de alertas transaccionales.
  • Validación integral del cliente: Fuentes públicas Perfil transaccional Inversiones Información financiera
  • Revisión y documentación de casos.
  • Cumplimiento de métricas establecidas por el área.

Requisitos

💼 Experiencia y conocimientos

  • Experiencia en Cumplimiento / Monitoreo en el sector bancario.
  • Conocimiento en: Análisis financieros Validación de cuentas y transacciones Revisión de evidencias de ingresos Estados financieros, facturas y documentación contractual Nociones de riesgo

🛠️ Herramientas y habilidades técnicas

  • Manejo de Excel intermedio/avanzado Tablas dinámicas Validaciones Gestión y control de bases de datos
  • Manejo de Microsoft Office
  • Conocimiento de Power BI (visualización de datos – deseable)
  • Experiencia con herramientas de monitoreo (ej. Monitor Plus)

🌟 Perfil que buscamos

  • Persona con energía, proactividad y entusiasmo
  • Capacidad analítica y atención al detalle.
  • Organización y manejo eficiente del tiempo.

Beneficios

🛡️ Seguro de vida y hospitalización / 🏥 Clínica Empresarial / 🤱 Sala de lactancia

🎄 Bonificación navideña

💳 Productos y servicios financieros: Cuenta de Navidad, Depósito a plazo fijo, Cuentas de ahorro, plan inteligente, Cuenta Crecer, Tarjetas de crédito, Préstamo Hipotecario.

🏷️ Promociones y descuentos (más de 300 comercios a nivel nacional).

📚 Capacitación continua / 🎓 Plan Educacional / Cursos de Inglés

🚀 Oportunidades de crecimiento

🎉 Actividades para colaboradores

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What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Credicorp Bank's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Credicorp Bank's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Credicorp Bank's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
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Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

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The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

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With CV Rocket100
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Before you press

Straight answers

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What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

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