Job profile:- Transaction Monitoring and Sanctions screening Location : Mexico CityJob: Full TimeMandatory:
- 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 (Nezahualcóyotl)
🏢 Epsilon LATAM.
📍 Nezahualcóyotl