Aml Transaction Monitoring Associate

hace 5 días

Ciudad de México K2 Integrity Holdings A tiempo completo

**Location**:- Remote, Mexico City, MexicoDepartment:- Financial Crimes Risk ManagementK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.**Responsibilities**:- Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.- Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing/utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).- Use strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.- Conduct transaction analysis in the course of look-backs.- Meet clearly defined productivity and quality assurance standards.**Requirements**:- Four-year college degree or international equivalent.- 2+ years of AML experience; transaction monitoring/look-back/KYC experience required.- Spanish fluency required - reading, written and verbal communication.- Correspondent banking experience highly preferred.- Experience preparing Suspicious Activity Reports (SARs) highly preferred.- Strong writing skills.- Strong research skills.- Flexibility with varying work hours.- Ability to work under pressure to meet demanding deadlines.- Exhibited ability to maintain a climate of teamwork cooperation when working with others.

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    hace 4 semanas

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