Anti Money Laundering Analyst
hace 2 semanas
Empresa Financiera Internacional esta solicitando **Anti Money Laundering Analyst**
**Lugar de trabajo**:Trabajo Presencial en Camino al ITESO, Guadalajara, Jal
**Horario**:Lunes a Viernes de 8AM a 5PM
**Importante: La fecha de inicio para este empleo es el 1ro de Abril de 2024**
**Ofrecemos**:
- Sueldo de $30,000 libres mensuales
- Vales de despensa
- Fondo de ahorro
- 30 días de aguinaldo
- Bono trimestral del 5% del sueldo
- Prestaciones de ley
- Seguro de Vida
- SGMM, Seguro Dental y Visual
- Apoyo en caso de reubicación de $10,000
**Requisitos**:
- Experiência de 1 - 3 años en puestos o actividades similares
- Licenciatura terminada en Finanzas, Economía, Contaduría o carrera afín.
- Experiência en servicios financieros o actividades bancarias
- Preferible experiência con modelo **KYC (Know Your Customer)**:
- Experiência en monitoreo de transacciones
- Nível de ingles en lectura y escrito avanzado
- Habilidades y gusto por atención al cliente
**Actividades a realizar**:
- Analisis de datos y transacciones bancarias
- Evaluaciones de riesgos financieros para clientes
- Revisión de posibles transacciones que implican fraude o lavado de dinero
- Elaboración de reportes y estadísticas
- Brindar atención a los clientes mediante diagnostico y evaluaciones de estados financieros
- Análisis de oportunidades financieras que no impliquen fraude
**Si estas interesado postúlate por este medio**
Fecha de inicio prevista: 01/04/2024
Tipo de puesto: Tiempo completo, Por tiempo indeterminado
Salario: $30,000.00 al mes
Horario:
- Lunes a viernes
- Turno de 10 horas
Prestaciones:
- Opción a contrato indefinido
- Seguro de gastos médicos mayores
- Seguro de la vista
- Seguro dental
- Seguro de vida
- Vales de despensa
Tipos de compensaciones:
- Bono trimestral
Pregunta(s) de postulación:
- ¿Cuál es tu nível de ingles?
Experiência:
- Servicios financieros: 2 años (Obligatorio)
Lugar de trabajo: Empleo presencial
Fecha de inicio prevista: 01/04/2024
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