Salary: Based on experience ($20,000 to $30,000 MXN gross monthly range)
Language: Advanced English (mandatory)
Job Description
We are looking for an AML/KYC Analyst responsible for reviewing and analyzing real-time transactions, ensuring compliance with regulatory requirements and internal policies related to anti-money laundering.
Responsibilities
- Review and analyze transactions and alerts generated by monitoring systems.
- Validate customer KYC information and identify potential matches with sanctions lists.
- Investigate and escalate potential risk cases following established procedures.
- Document findings and maintain detailed investigation records.
- Collaborate with internal teams to ensure regulatory compliance.
- Prepare reports related to analyses and investigations conducted.
Requirements
- Bachelor's degree in Finance, Business Administration, Economics, or a related field.
- Minimum of 3 years of experience in AML, KYC, transaction monitoring, or fraud prevention.
- Advanced English (able to work in a fully English-speaking environment).
- Knowledge of AML regulations and best practices.
- Strong analytical skills and attention to detail.
- Experience with monitoring systems and technological tools.
- Ability to work under pressure and meet SLAs.
What We Offer
- Salary based on experience (range: $30,000 to $50,000 MXN gross monthly).
- Law benefits and additional superior benefits.
- Hybrid work scheme.
- Career growth opportunities in an international environment.
- Great work environment