Bachelor’s degree in Commerce, Business, Finance, Economics, or related field.

Minimum of 2 years 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

Nice to Have:

Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or other relevant compliance certifications are a plus.

Exposure to TM tools and monitoring systems such as Fiserv, Feedzai and Fenergo

Exposure to SAR/STR drafting support (as applicable)

Experience handling escalations from JL2 analysts

Understanding of regulatory expectations and audit readiness

Ability to manage workload independently with minimal supervision

Prior experience supporting team leads or supervising analysts

Audit or QA exposure in sanctions operations

Key Responsibilities:

Support and participate in the ongoing review of existing customers to ensure adherence to AML/CFT requirements

Perform moderately complex research and assessment of risk factors

Conduct AML suspicious activity monitoring and analysis on transactions generated by AML and terrorist financing typologies and rules

Analyze customer relationships, documentation, activity patterns, and transactions to identify potential red flags and/or suspicious activity





Document review and investigation processes followed, including preparation of reports, supporting documents, and system entries

Escalate cases that meet or exceed defined thresholds in accordance with procedures

Ensure compliance with quality standards, SLAs, and regulatory guidelines

Review and analyze transactions and KYC information of transacting parties and disposition triggered alerts related to potential sanctions or internal watchlist matches

Identify potential matches or issues and elevate alerts to the designated party or unit in accordance with established procedures

Escalate sanctions screening true matches or unresolved cases to MLRO and compliance officers for further investigation.

Manage alerts and cases within the compliance systems, ensuring timely resolution and escalation where necessary.

Support investigations into suspicious activities, potential breaches, and complex transactions, ensuring timely and accurate documentation.

Perform independent analysis to support accurate alert disposition and investigation outcomes

When required, prepare reports and summaries for relevant stakeholders related to analysis or investigations performed

If assigned to lead or supervise associate analysts, monitor performance and compliance with agreed SLAs and established procedures/rules

Ensure accurate documentation and audit ready records

Support the delivery of training programs to enhance compliance awareness across the organization.

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📌 AML & Sanctions Monitoring Specialist (Ciudad de México)
🏢 Bull-It Solutions
📍 Ciudad de México