Compliance Analyst
hace 2 semanas
The Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to regulators.The overall objective is to use established disciplinary expertise to identify inconsistencies in data and modes of operation in order to analyze and make strategic recommendations on policies, procedures and practices for prevention.**Responsibilities**:Identify, examine and address potential risks or issues that arise.Analysis of suspicious transactions, review of alerts.Request transaction information if necessary to clarify alerts generated by the monitoring system.Use information from regulatory changes, new regulations and internal policy changes to continue to identify new key risk areas.Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML-related issues and their escalationCreate and develop AML compliance risk management (ACRM) standards and policiesAdvise on an action plan for risk issues, based on information analysis**Requirements**:Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, USA Patriot Act, US Treasury AML guidelines and OFAC requirements).Experience in drafting and preparing suspicious activity reports (SARs).Demonstrate clear and concise written and verbal communication.Full Bilingual.'Work Remotely- Yes**Job Type**: PermanentPay: $21,****** - $30,****** per monthAbility to commute/relocate:- Ciudad de México: Reliably commute or planning to relocate before starting work (preferred)Work Location: In personApplication Deadline: 03/12/2021
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Legal & Compliance Analyst
hace 2 semanas
Xico, México Fintoc A tiempo completoEn Fintoc estamos construyendo el futuro de los pagos en Latinoamérica.Hoy más de 4 millones de personas usan Fintoc en el día a día, pero recién estamos en el día 1.Nuestra meta es impactar a 100 millones de personas en la región.Para lograrlo, hemos construido una cultura única, con personas apasionadas y enfocadas en resolver problemas complejos...
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Remote Kyc
hace 2 semanas
Xico, México Ledn A tiempo completoA leading global financial services company is looking for a proactive KYC & Compliance Analyst in Mexico City.The role involves executing KYC and AML processes, ensuring regulatory compliance, and collaborating with cross-functional teams.Ideal candidates will have 2–4 years of compliance experience and a passion for financial crime prevention.The...
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Sales Operations Analyst Ii
hace 2 semanas
Xico, México Sovos Compliance A tiempo completo**Build your future with Sovos.**If you're seeking a career where innovation meets impact, you've come to the right place.As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
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Compliance Investigator
hace 2 semanas
Xico, México Concord Servicing Corporation A tiempo completoA loan servicing company is seeking a compliance analyst in Xico, Mexico, to investigate compliance-related matters and ensure effective communication with consumers.Responsibilities include maintaining records and managing credit reporting disputes.Ideal candidates should possess strong problem-solving skills and the ability to communicate effectively...
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Remote Compliance Analyst
hace 2 semanas
Xico, México Flywire A tiempo completoA global payments company seeks a dedicated Compliance Analyst in Mexico to support compliance operations.Ideal candidates will have 1-2 years of experience in compliance-related operations, with strong KYC understanding.Responsibilities include assisting with client onboarding, conducting transaction monitoring, and performing sanction screenings.Benefit...
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Trade Compliance Analyst
hace 10 horas
Xico, México RealTruck, Inc. A tiempo completoTrade Compliance Analyst – Guadalajara, Jalisco ¿Te apasiona el comercio internacional y la normativa aduanera? Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades clave: Clasificación arancelaria y control de...
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Trade Compliance Analyst
hace 12 horas
Xico, México RealTruck, Inc. A tiempo completoTrade Compliance Analyst – Guadalajara, Jalisco ¿Te apasiona el comercio internacional y la normativa aduanera? Únete a nuestro equipo en RealTruck y contribuye a garantizar el cumplimiento de regulaciones mexicanas en importación y exportación, optimizando procesos y reduciendo costos. Responsabilidades clave: Clasificación arancelaria y control de...
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Tax Strategy
hace 2 semanas
Xico, México Sgf Global A tiempo completoA leading financial services firm in Mexico is seeking a Tax Analyst to review corporate tax returns and ensure compliance with fiscal accounts.The role involves preparing VAT reimbursement requests, supporting process improvements through automation, and delivering on tax efficiency targets.Ideal candidates will have experience in tax analysis and a focus...
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Remote Compliance Analyst, Aml/Kyc
hace 2 semanas
Xico, México Crewbloom A tiempo completoA leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City.This role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards.Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills.Enjoy a flexible work environment while...
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Regional Controllership
hace 2 semanas
Xico, México Visa Inc. A tiempo completoA leading global payments technology company is seeking a Financial Analyst in Mexico City. This pivotal role involves supporting key business functions while ensuring compliance with Visa's policies. Candidates should have 2+ years of relevant experience, proficiency in both Spanish and English, and a solid understanding of financial operations. The...
