![Evren S.A de C.V.](https://media.trabajo.org/img/noimg.jpg)
Aml Compliance Analyst
hace 1 semana
**Vacante para la empresa Evren S.A de C.V. en Guadalajara, Jalisco**:
Analista de Prevención de Lavado de Dinero (AML)
**Requisitos**:
- Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar.
- Experiência de 1 a 3 años en el puesto
- Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito bancario.
- Ingles B1
- Certificación en AML/KYC.
- Conocimiento en AML y Revisiones de Transacciones Fraudulentas; Verificaciones KYC.
**Habilidades y Competencias**:
- Excelente comunicación escrita y oral en inglés.
- Experiência en el proceso de revisión de transacciones (Monitoreo de Transacciones).
- Destreza en la recopilación, interpretación, actualización y organización de datos.
- Fuerte atención a los detalles.
**Responsabilidades**:
- Recopilación y revisión de documentos AML/KYC.
- Iniciar la evaluación de riesgos y la diligencia debida continua.
- Revisar, elevar o cerrar alertas generadas por el monitoreo de transacciones a través de plataformas y sistemas.
- Analizar la naturaleza sospechosa de la transacción y crear un resumen narrativo para la decisión tomada.
**Ofrecemos**:
- Sueldo Base Mensual: 30,000 bruto
- Preestaciones de ley
- Horario Laboral: Lunes a Viernes de 8:00 a 17:00
**Nível de educación deseada**:
Media Superior
**Nível de experiência deseada**:
Nível Medio
**Función departamental**:
Contabilidad / Finanzas
**Industria**:
Contabilidad
-
Aml Compliance Analyst
hace 2 semanas
Guadalajara, México Evren Consultores S.A de C.V A tiempo completoAnalista de Prevención de Lavado de Dinero (AML) **Requisitos**: - Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar. - Experiência de 1 a 3 años en el puesto - Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito bancario. - Ingles B1 - Certificación en AML/KYC. - Conocimiento en AML y...
-
Aml Compliance Analyst
hace 1 semana
Guadalajara, México Evren Consultores S.A de C.V A tiempo completoAnalista de Prevención de Lavado de Dinero (AML) **Requisitos**: - Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar. - Experiência de 1 a 3 años en el puesto - Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito bancario. - Ingles B1 - Certificación en AML/KYC. - Conocimiento en AML y...
-
Aml Compliance Analyst
hace 1 semana
Guadalajara, Jalisco, México Evren Consultores S.A De C.V A tiempo completoAnalista de Prevención de Lavado de Dinero (AML)Requisitos: Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar. Experiência de 1 a 3 años en el puesto Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito bancario. Ingles B1 Certificación en AML/KYC. Conocimiento en AML y Revisiones de...
-
Aml Compliance Analyst
hace 1 semana
Guadalajara, Jalisco, México Evren S.A de C.V. A tiempo completoVacante para la empresa Evren S.A de C.V.en Guadalajara, Jalisco:Analista de Prevención de Lavado de Dinero (AML)Requisitos: Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar. Experiência de 1 a 3 años en el puesto Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito bancario. Ingles B...
-
Aml Compliance Analyst
hace 1 semana
Guadalajara, Jalisco, México Evren Consultores S.A de C.V A tiempo completoAnalista de Prevención de Lavado de Dinero (AML)Requisitos: Licenciatura en Finanzas, Contabilidad, Economía u otro campo similar. Experiência de 1 a 3 años en el puesto Experiência en Servicios Financieros y Prevención de Lavado de Dinero (AML) en el ámbito bancario. Ingles B Certificación en AML/KYC. Conocimiento en AML y Revisiones de...
-
Aml Transaction Monitoring Analyst
hace 2 meses
Guadalajara, México Wipro A tiempo completo_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **Anti-Money Laundering Analyst** What we need from you: - Bachelor's degree minimum - Intermediate to Advanced English - Minimum of 2...
-
Anti-money Laundering Analyst
hace 2 meses
Guadalajara, México Wipro A tiempo completo_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **Anti-Money Laundering Analyst** What we need from you: - Bachelor's degree minimum - Intermediate to Advanced English - Minimum of 2...
-
Anti-money Laundering Analyst
hace 2 semanas
Guadalajara, México Wipro Limited A tiempo completoOverview: **Wipro**, a leading global information technology, consulting and business process services company is looking for your talent to join into one of our projects as an **AML - Compliance Specialist.** **Job Description**: - Bachelor's degree in accounting, finance or law. - Advanced English. - 2+ years of experience in AML - Compliance. -...
-
Anti-money Laundering Analyst Analista Financiero
hace 3 semanas
Guadalajara, México Wipro A tiempo completo_Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **Anti-Money Laundering Analyst** What we need from you: - Bachelor's degree minimum - Intermediate to Advanced English - Minimum of 2...
-
Analista de Bases de Datos
hace 1 semana
Guadalajara, México Evren S.A de C.V. A tiempo completo**Vacante para la empresa Evren S.A de C.V. en Guadalajara -Guadalajara, Jalisco**: Analista de bases de datos Leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **AML & COMPLIANCE TEAM LEAD** **What...
-
Product Compliance Analyst
hace 18 horas
Guadalajara, México Rumzer A tiempo completoJoin Rumzer as a Product Compliance Analyst and help manufacturers build safer, cleaner products. In this role, you will work with Rumzer's manufacturing customers to collect and maintain documentation required to ensure the manufacturer is complying with international regulations related to the use of hazardous materials in products (e.g. EU REACH, RoHS,...
-
Product Compliance Analyst
hace 1 semana
Guadalajara, México Rumzer A tiempo completoJob DescriptionJoin Rumzer as a Product Compliance Analyst and help manufacturers build safer, cleaner products. In this role, you will work with Rumzer's manufacturing customers to collect and maintain documentation required to ensure the manufacturer is complying with international regulations related to the use of hazardous materials in products (e.g. EU...
-
Product Compliance Analyst
hace 1 semana
Guadalajara, Jalisco, México Rumzer, LLC A tiempo completoGuadalajara, Mexico | Posted on 01/31/2024 Join Rumzer as a Product Compliance Analyst and help manufacturers build safer, cleaner products. In this role, you will work with Rumzer's manufacturing customers to collect and maintain documentation required to ensure the manufacturer is complying with international regulations related to the use of...
-
Analista De Bases De Datos
hace 1 semana
Guadalajara, Jalisco, México Evren S.A De C.V. A tiempo completoVacante para la empresa Evren S.A de C.V. en Guadalajara Guadalajara, Jalisco:Analista de bases de datosLeading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects.We are currently looking for great talent to join us asAML & COMPLIANCE TEAM LEAD*What we need from...
-
Digital Compliance Analyst
hace 3 semanas
Guadalajara, México AstraZeneca A tiempo completoJoin AstraZeneca, a company with a bold aspiration to improve the lives of 200 million patients by delivering 20 new medicines by 2030. As a Digital Compliance Analyst, you will play a meaningful role in managing AZ’s risk exposure for customer-facing digital assets such as websites, mobile apps, and social media. You will collaborate with key global...
-
Trade Compliance, Customs
hace 6 días
Guadalajara, México Plexus A tiempo completoPurpose Statement: The Trade Analyst II will assist local, regional and global trade teams with import and export compliance activities. This role will support operational excellence in Custom and Trade Compliance to ensure the timely and compliant flow of goods and technology. The role will support the business to create compliant customer solutions for...
-
Trade Compliance, Customs
hace 1 mes
Guadalajara, México Plexus A tiempo completoPurpose Statement: The Trade Analyst II will assist local, regional and global trade teams with import and export compliance activities. This role will support operational excellence in Custom and Trade Compliance to ensure the timely and compliant flow of goods and technology. The role will support the business to create compliant customer solutions for...
-
Trade Compliance, Customs
hace 3 semanas
Guadalajara, México Plexus A tiempo completoPurpose Statement: The Trade Analyst II will assist local, regional and global trade teams with import and export compliance activities. This role will support operational excellence in Custom and Trade Compliance to ensure the timely and compliant flow of goods and technology. The role will support the business to create compliant customer solutions for...
-
Risk Screening Analyst
hace 1 semana
Guadalajara, Jalisco, México Hsbc A tiempo completoWe welcome candidates to apply in both Mexico City & Guadalajara for this role. If you're looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We...
-
Anti-Money Laundering Analyst
hace 3 semanas
Guadalajara, México Wipro A tiempo completoSome of the responsibilities of this position are:Compilation and review of AML/KYC documents.Initiate risk assessment and ongoing due diligence.Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.Analyze the suspicious nature of the transaction.Create a narrative summary of the decision made.Algunas de las...