Job profile:- Transaction Monitoring and Sanctions screening
Location : Mexico City
Job: Full Time
Mandatory:
• Bachelor's degree in Commerce, Business, Finance, Economics, or related field.
• Minimum of 2 year of experience in compliance, due diligence, AML, KYC, Sanctions, transaction monitoring, investigative functions or other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks.
• Strong understanding of AML laws, regulations, and best practices, and has sufficient level of familiarity with the different AML typologies.
•Technologically proficient in using AML monitoring systems and related software and has analytical and investigative skills
• Ability to independently disposition alerts and identify potential matches
• Strong experience reviewing transactions and KYC data for sanctions alerts
• Strong understanding of Office of Foreign Assets Control (OFAC) controls and regulatory requirements.
• Exposure to general sanctions regimes (OFAC, UN, EU,



internal lists)
• Good understanding of sanctions regulations and internal watchlists
• Ability to perform moderately complex research and risk assessments
• Ability to perform both quantitative and qualitative analysis on large datasets to identify anomalies, patterns and risks is critical
• Demonstrated sound judgment and the ability to collaborate effectively with stakeholders across business lines.
• Strong attention to detail, problem-solving abilities, and solid organizational, written, and verbal communication skills.
• Known for integrity and ability to maintain confidentiality, proactive, capable of working independently, and thrive in team environments.
• Strong time-management skills so tasks can be prioritized effectively under pressure to meet strict deadlines/SLAs
• Fluent English and Spanish

📌 Analyst, Financial Operations (Ciudad de México)
🏢 Epsilon LATAM.
📍 Ciudad de México