Job Description
Job Role: Transaction Monitoring and Sanctions screeningLocation: Onsite - Mexico CityPosition: Fulltime + BenefitsJob DescriptionMust Have :-
- Fluent English and SpanishBachelor's degree in Commerce, Business, Finance, Economics, or related field.
- Minimum of 3 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 Con...
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