AML Analyst

hace 1 semana

Ciudad de México, Ciudad de México Stori Card - MX A tiempo completo

The Role:

Analyze the transactional behavior of clients, monitoring of alerts from the PLD System and compliance with policies and regulations regarding the Prevention of Money Laundering and Terrorist Financing.

Main responsibilities:

  • Address the analysis alerts generated by the PLD/FT System.
  • Analyze performance trends, alerting of the automated PLD/FT system.
  • Prepare the cases that are determined to be high risk and present the opinion in each of the cases for its report, report and cancellation, monitoring, etc.
  • Carry out analysis and sending of Unusual Reports, Internal Concerns and 24 hours, transmission SITI-CNBV.
  • Analyze documentation and processes to ensure that risk control points are met in PLD/FT investigations.
  • Recommend specific action steps to improve the quality of investigations and reports.
  • Ensure that the work result is consistent and achieves the required quality standard.
  • Supports the management and analysis of alerts derived from the Money Laundering Prevention models and tests.

Experience:

  • 2 or more years of experience in Prevention of Money Laundering and Financing of Terrorism
  • (Desirable experience in Fintech or banking).
  • Degree in Administration, Economics, Accounting, Law, for purposes.
  • Skills and attitudes:
  • Proactivity, initiative and desire to grow.
  • In-depth knowledge of national and international regulations against money laundering and
  • terrorist financing.
  • Strong analytical skills and ability to make data-driven decisions.
  • Strong interpersonal skills and ability to work in a team.
  • Bonus Points: Management of the SITI - CNBV system; Knowledge structure Lay out Reports
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