AML Analyst I

Job Description

This role is fundamental to protecting our institution by identifying and mitigating risks stemming from illicit activities, thereby ensuring strict compliance with current AML and CTF regulations. Key responsibilities will center on exhaustive investigation, in-depth data analysis, and the detection of patterns and typologies that may indicate money laundering.

Job Requirements

• Minimum 2 years of experience in similar roles related to AML/CTF, KYC, or control desk functions.
• Experience in financial institutions (Banks, SOFIPOs, SOFOMs, IFTs).
• Experience in government entities (e.g., CNBV, UIF).
• Basic understanding of money laundering concepts, its stages, and terrorist financing. Familiarity with key international bodies (e.g., FATF - Financial Action Task Force) and their recommendations.
• Comprehension of Know Your Customer (KYC) and Customer Due Diligence (CDD) principles. Ability to iden...