AML Analyst

Company hidden

Mexico City Posted 30+ days ago

Compliance team: We are looking for our next AML Analyst to support the strengthening of Banco the company's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk management and to the traceability of compliance processes. Challenges that await you: 1. Analysis and Handling of Escalated Transaction Monitoring Alerts * Analyze and follow up on transaction monitoring cases escalated to the Compliance team, ensuring proper traceability. * Identify discrepancies between the…

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