Financial Compliance Specialist

hace 20 horas


Tijuana, Baja California, México Smallworld Fs A tiempo completo

At SmallWorld Financial Services, we're dedicated to making the world smaller by empowering individuals and families to support each other across borders.

We're a diverse team of over 1,000 people who handle over 15 million worldwide transactions annually, with a network of over 253,000 pick-up locations in several countries.

If you're passionate about working for a global company that celebrates diversity and promotes financial inclusion, join us

We're looking for a skilled Transaction Monitoring Analyst to join our team in Tijuana, Mexico. This is a full-time hybrid role, with flexible working hours between 9 am-6 pm and 11 am-8 pm (PST), Monday to Sunday.

The successful candidate will be responsible for:

Monitoring transactions to verify compliance with legal requirements

Investigating individual alerts to identify potentially suspicious transactions

Following internal procedures to prevent money laundering and terrorism financing

Detecting and reporting suspicious activities to Compliance Officers

To succeed in this role, you'll need:

Relevant compliance experience or suitable qualifications

Excellent verbal and written communication skills

Able to work under pressure while maintaining a positive attitude

Demonstrated ability to recognize suspicious activity

Our estimated salary for this role is $55,000 - $65,000 per year, depending on experience.

This figure is based on industry standards and takes into account the cost of living in Tijuana, Mexico.



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