Risk and Compliance Specialist

hace 2 meses


Tijuana, Baja California, México Smallworld Fs A tiempo completo

We believe that supporting friends and family from abroad is crucial. Our goal is to help transfer money to overseas individuals, making the world a smaller place.

As a diverse company with a truly international presence, we value the sharing of skillsets and cultures.

SmallWorld Financial Services is one of the largest money transfer companies globally, with over 253,000 pick-up locations and a global team of over 1000 people.

Empower individuals and families to support each other, regardless of distance. Join our mission to make this big world into SmallWorld.

**Transaction Monitoring Analyst**

**Location:** Tijuana, Mexico

**Modality:** Full Time - hybrid

**Schedule:** Mon, Tue, Fri, Sat, Sun from 9 - 6pm. 40 Hours per week including Saturdays and Sundays.

**Job Responsibilities:**

• Transaction monitoring - Verification of the legal documentation required under each legislation of the country

• Investigate individual alerts to determine if there is a potentially suspicious transaction involved

• Follow internal procedures. Respect the applicable internal rules and procedures in this area, namely to prevent and combat money laundering and financing of terrorism

• Detect and report suspicious activities to Compliance Officers

**Requirements and Skills:**

• Relevant compliance experience and/or suitable qualification

• Excellent verbal and written communication skills, to communicate with customer service and back office

• Able to work under pressure, while maintaining a positive attitude

• Demonstrated ability to recognize suspicious activities


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