Financial Crime Investigations
hace 2 meses
Importante **_Institución Bancaria y Financiera _**con presencia mundial con operaciones en 64 países y territorios.
Tiene como objetivo estar donde está el crecimiento, permitiendo que las empresas prosperen y las economías también, y, en última instancia, ayudando a las personas a cumplir sus esperanzas y sus ambiciones, buscamos tu talento como **Financial Crime Investigations**
**Actividades**
Seguimiento y análisis a cuentas de clientes bancarios para la oportuna prevención de lavado de dinero, mediante sistemas propios de la institución.
**Ofrecemos**
- Trabajo Híbrido
- Seguro de Vida
- Seguro de Auto
- Créditos a tasa preferencial
- Lunes a Viernes 9:00am - 6:00pm
- Oportunidad de crecimiento
**Requisitos**
- Licenciatura Terminada en áreas económico administrativas
- ** Inglés Avanzado**:
- ** 5 - 8 años de experiência en el área**:
- Conocimiento y Experiência en PDL, KYC, Sanciones (Preferentes certificaciones)
- Manejo de Excel
Sueldo:
No mostrado por compañía
Categoría:
Administrativo
Subcategoría:
Administración de riesgo
Localidad:
México-Ciudad de México-Azcapotzalco
Sector:
Servicios
Giro:
Servicios de Outsourcing, Head Hunter y Consultoría en R.H. (Servicios)
Tipo de contratación:
Tiempo completo - Permanente
Número de oferta:
17646904
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