Financial Crimes Prevention Specialist

hace 4 semanas


Tijuana, Baja California, México Smallworld Fs A tiempo completo
About SmallWorld Financial Services

We believe that the more people we can help transfer money to overseas family, friends and businesses, the smaller the world becomes.

Our employees are as diverse as our customer base and we value the sharing of skillsets and cultures that come with a truly international company present in several countries.

As one of the largest money transfer companies in the world, we have a network of over 253,000 pick-up locations and a global team of over 1000 people who are responsible for over 15 million worldwide transactions each year.

About the Role

This is an exciting opportunity to join a global company that celebrates differences and empowers people and families to support each other regardless of distance. As a member of our Transaction Monitoring team, you will play a vital role in ensuring the integrity of our transactions.

You will be responsible for monitoring transactions, verifying legal documentation, investigating alerts, and detecting suspicious activities. If you have a passion for compliance and a keen eye for detail, this could be the perfect role for you.

The ideal candidate will have relevant compliance experience, excellent communication skills, and the ability to work under pressure. If you are a motivated and organized individual who is passionate about financial crimes prevention, we would love to hear from you.

What You'll Do
  1. Monitor transactions and verify legal documentation required under each legislation of the country
  2. Investigate individual alerts to determine if there is a potentially suspicious transaction involved
  3. Follow internal procedures and respect applicable internal rules and procedures to prevent and combat money laundering and financing of terrorism
  4. Detect and report suspicious activities to Compliance Officers

We offer a competitive salary range of $40,000 - $60,000 per annum, depending on your level of experience and qualifications. This role is based in Tijuana, Mexico and is a full-time position.



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