Anti-money Laundering Analyst

**Anti-Money Laundering Analyst**

What we need from you:

- Bachelor's degree minimum
- Intermediate to Advanced English
- Minimum of 2 years experience in AML / KYC / Compliance
- Intermediate knowledge in Excel, SQL
- Should have good working knowledge on data-analysis
- Located in Guadalajara
- What you will do:_
- Gathering/collection and review of AML / KYC documents
- Initiate the risk assessment and ongoing due diligence
- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made"
- What we offer_
- $30,000 MXN monthly salary range
- Life insurance
- Major medical insurance
- Dental and vision plan
- 30 days Christmas Bonus
- Food vouchers
- 5% bonus quarterly

**Job Type**:

- On site

Permanent

Tipo de puesto: Tiempo completo, Por tiempo indeterminado

Salario: $25,000.00 - $30,000.00 al mes

Horario:

- Lunes a viernes
- Turno de 8 horas

Prestaciones:

- Días por enfermedad
- Programa de referidos
- Seguro de gastos médicos mayores
- Seguro de la vista
- Seguro dental
- Seguro de vida
- Vacaciones adicionales o permisos con goce de sueldo
- Vales de despensa

Tipos de compensaciones:

- Bono trimestral

Idioma:

- Inglés (Obligatorio)

Lugar de trabajo: Empleo presencial