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Anti-Money Laundering Officer
hace 2 semanas
Company Description
Law firm providing compliance services for Chinese invested sofom
Role Description
This is a full-time hybrid role for an Anti-Money Laundering (AML) Officer with a Certified CNBV designation. The role is based in Mexico City, Mexico, with some work-from-home flexibility. The AML Officer will be responsible for developing and maintaining the organization's AML program, conducting due diligence reviews and investigations, ensuring compliance with applicable regulations, monitoring and reporting suspicious activities, and providing recommendations for mitigating money laundering risks. The officer will also liaise with relevant internal and external stakeholders on AML procedures and compliance practices.
Qualifications
- Certified CNBV designation is required.
- Strong Analytical and Due Diligence skills to identify, investigate, and manage potential risks.
- Knowledge in handling Sanctions regulations and experience in legal compliance practices.
- Background in Finance or related disciplines, with a focus on anti-money laundering and financial compliance.
- Effective Communication skills for clear reporting, collaborating with teams, and liaising with authorities.
- Proficiency in Spanish and English is preferred.
- Ability to adapt to a hybrid work model and manage responsibilities effectively in both physical and remote environments.
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
