Postúlate en Kit Empleo: kitempleo.com.mx/empleo/578fif

**JOB DESCRIPTION**The team investigates AML cases for Mexico booked business to support in the decision making regarding the filing Suspicious Activity Reports. The person will ensure timely and fluid communication with the MRLO and other GFCC groups to ensure transparent governance and the escalation of issues. The position will provide support to manage investigations needs, ensuring the efficient delivery and resolution of tasks, including managing metrics and information, take part in local and regional initiatives, as well as various GFCC projects.The position will be part of GFCC Mexico and accountable to the Regional Investigations Head and the Money Laundering Reporting Officer (“MLRO”).**_Responsibilities_**- Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity.- Disposition and fully document the investigation, including supporting data, analysis,



and rationale for disposition within the case management system.- Effectively communicate with GFCC senior members on risks identified, possible typologies and recommend next steps.- Conduct proactive investigations arising from strategic transaction monitoring systems and referrals from other sources such as financial institutions, the business and law enforcement.- Escalate unusual activity and present cases to the country MLRO.- Take responsibility and accountability in meeting strict deadlines and adhere SLA timelines.- Draft Suspicious Activity Reports (“SARs”) for submission to law enforcement.- Demonstrate teamwork by accepting ad-hoc requests to assist the team.- Provide support in the development and maintenance of local GFCC policies and procedures.- Provide support to the GFCC governance structure, preparing and coordinating relevant information for reporting and relevant committees, including metrics and supervision of action plans among other activities.- Provide support in the preparation an

Postúlate en Kit Empleo: kitempleo.com.mx/empleo/578fif

📌 Global Financial Crimes Compliance Analyst Mexico (Ciudad de México)
🏢 JPMorganChase
📍 Ciudad de México