The AML/CFT Sr Analyst will take ownership to review, analize and document alerts and information generated by the systems. In addition should provide support in the KYC, (know your Customer).
- Will review. analize and document daily transactions alerts and the information generated by the systems concerning AML/CFT (GWPS, BRAINS,SPID, BDTT,Whistleblowing)
- Update the Coyntry risk lists, vulnerable activities list, black list, blocked list, and all lists required by the authorities and to carry out the corresponding screening of the lists.
- PEP'S background check and negative news.
- Delivery the AML regulatory reports
- Perform the semiannual and annual evaluation of the transactional profile
- REQUIREMENTS
- From 2 to 3 yrs experience in AML in Banking Industry
- English skills able to speak and write fluently.
Pay: $23,000.00 - $28,000.00 per month
Ability to commute/relocate:
- 06600, Ciudad de México, CDMX: Reliably commute or planning to relocate before starting work (preferred)
**Education**:
- Bachelor's (required)
**Experience**:
- In similar job in Banking institution: 3 years (required)
**Language**:
- English (required)
Work Location: In person

📌 Aml /cft Sr. Analyst (Banking Industry) (Ciudad de México)
🏢 Industrial and Commercial Bank of China Mexico
📍 Ciudad de México