AML Analyst I
hace 1 semana
Job Description This role is fundamental to protecting our institution by identifying and mitigating risks stemming from illicit activities, thereby ensuring strict compliance with current AML and CTF regulations. Key responsibilities will center on exhaustive investigation, in-depth data analysis, and the detection of patterns and typologies that may indicate money laundering. Job Requirements Minimum 2 years of experience in similar roles related to AML/CTF, KYC, or control desk functions. Experience in financial institutions (Banks, SOFIPOs, SOFOMs, IFTs). Experience in government entities (e.g., CNBV, UIF). Basic understanding of money laundering concepts, its stages, and terrorist financing. Familiarity with key international bodies (e.g., FATF - Financial Action Task Force) and their recommendations. Comprehension of Know Your Customer (KYC) and Customer Due Diligence (CDD) principles. Ability to identify relevant information for creating a client risk profile. Capacity to identify common red flags and money laundering typologies in customer transactions and behaviors. Proficiency in working with spreadsheet data (Intermediate Excel: filters, basic pivot tables) to identify patterns or anomalies. Familiarity with transactional monitoring systems or Customer Relationship Management (CRM) tools. Job Responsibilities Review alerts generated by transactional monitoring systems to identify potentially suspicious activities. Analyze customer transactions to detect unusual patterns or inconsistencies that may indicate money laundering or terrorist financing. Assist in the verification and updating of Know Your Customer (KYC) information to ensure risk profiles are complete and current. Manage updates for due diligence questionnaires. Monitor watchlists for blocked persons and Politically Exposed Persons (PEPs). #J-18808-Ljbffr
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AML & Financial Crimes Investigations Analyst
hace 1 semana
Mexico City JPMorganChase A tiempo completoA global financial services firm in Mexico seeks an Investigations Analyst to join its Global Financial Crimes Compliance (GFCC) team. This role involves supporting AML investigations, analyzing data to identify suspicious transactions, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor’s degree, experience in...
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Junior AML Analyst — Hybrid
hace 1 semana
Mexico City Klar A tiempo completoUna startup financiera busca un/a Jr AML Analyst en Ciudad de México. El rol implica análisis diario de sistemas AML y la elaboración de informes regulatorios. Se requieren al menos 1.6 años de experiencia en AML y un título en derecho o administración. Ofrecemos un sueldo competitivo, acciones, y múltiples beneficios, incluidos 15 días de...
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AML Investigations Analyst – GFCC
hace 1 semana
Mexico City J.P. Morgan A tiempo completoA leading global financial institution in Mexico is seeking a GFCC Analyst to join their compliance team. In this role, you will support investigations into suspicious transactions, conduct AML investigations, and ensure regulatory compliance. The ideal candidate should have a Bachelor's degree in a relevant field and experience in financial regulation or...
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AML Ops Analyst — Drive Compliance
hace 1 semana
Mexico City Nubank A tiempo completoA leading financial technology company based in Mexico City is seeking a Regulatory Solutions analyst for AML Ops. The role involves analyzing AML Alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor’s degree in a relevant field, strong reporting skills, and familiarity with AML...
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Global AML Investigations Analyst
hace 1 semana
Mexico City JPMorgan Chase A tiempo completoA global financial services firm in Mexico is seeking a GFCC Analyst to play a critical role in protecting the firm and its clients from financial crime. The responsibilities include supporting investigations, collaborating with stakeholders, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor's degree in a relevant field,...
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Jr AML Analyst
hace 1 semana
Mexico City Klar A tiempo completoJob Overview Join to apply for the Jr AML Analyst role at Klar. This is a full‑time position based in Ciudad de México, requiring presence at the office 2 to 3 times per week. Company Sobre KLAR: Klar es una startup mexicana cuya misión es democratizar y revolucionar la forma en que se han prestado hasta ahora los servicios financieros en México. Desde...
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Jr AML Analyst
hace 1 semana
Mexico City Klar A tiempo completoJob Overview Join to apply for the Jr AML Analyst role at Klar. This is a full‑time position based in Ciudad de México, requiring presence at the office 2 to 3 times per week. Company Sobre KLAR: Klar es una startup mexicana cuya misión es democratizar y revolucionar la forma en que se han prestado hasta ahora los servicios financieros en México. Desde...
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AML Ops Analyst
hace 1 semana
Mexico City Nubank A tiempo completoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
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AML Ops Analyst
hace 1 semana
Mexico City Nubank A tiempo completoAbout NubankNubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology and outstanding customer service, the company has been redefining people\'s relationships with money across Latin America. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...
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LATAM Financial Crime Ops Analyst – AML
hace 1 semana
Mexico City Reap A tiempo completoA global financial technology company is seeking a Financial Crime Operations Analyst to manage onboarding and AML operations. You will ensure compliance with global standards and tackle complex cases. This role requires a minimum of 3 years of experience in the field, ideally in fintech, along with knowledge of AML regulations in Mexico. Proficiency in...
