**Vacante para la empresa Evren S.A de C.V. en San Pedro Tlaquepaque, Jalisco**:
**Anti-Money Laundering (AML) Analyst**
**Location**: On-site - Guadalajara, Jalisco
**Schedule**: Monday to Friday, 8:00 AM - 5:00 PM
**Seniority Level**: Entry-Level / B1
**Salary**: $30,000 MXN gross monthly
**Key Responsibilities**:
- Collect and review AML/KYC documentation
- Initiate risk assessment and conduct ongoing due diligence
- Review, escalate, and close alerts triggered by transaction monitoring systems
- Analyze suspicious activity and draft narrative summaries of findings
- Interpret, update, and organize relevant data for AML investigations
**Required Qualifications**:
- Bachelor's degree in Finance, Accounting, Economics, or a related quantitative field
- 1-3 years of general work experience
- Experience in the Financial Services and AML (Banking) industry
**Key Competencies**:
- Strong written communication skills in English (oral skills are a plus)
- Demonstrated attention to detail




- Experience in transaction monitoring processes
- Familiarity with KYC (Know Your Customer) procedures
- Ability to gather, analyze, and manage data efficiently
**Preferred Certifications & Knowledge**:
- AML/KYC certification
- Knowledge of AML regulations and fraud transaction reviews
- Familiarity with KYC controls and best practices
**Languages**:
- Spanish - Fluent
- English - Reading and writing skills **required**; oral communication skills **preferred**
- English level: A2-B1
**If you are passionate about financial compliance and ready to contribute to the fight against money laundering, we'd love to hear from you!
**
**Nível de educación deseada**:
Superior - titulado
**Nível de experiência deseada**:
Nível Medio
**Función departamental**:
Contabilidad / Finanzas
**Industria**:
Bancaria

📌 Prevención De Pérdidas (San Pedro Tlaquepaque)
🏢 Evren S. A De C. V.
📍 San Pedro Tlaquepaque