Analista Cumplimiento Normativo
BanorteWhat You'll Do
Provide immediate attention to requests from foreign correspondents for information exchange. Monitor transactional activities of clients and raise operational alerts for unusual transactions. Analyze operational and strategic cases related to compliance requirements from correspondents, and prepare presentations for the Communication and Control Committee regarding unusual operations.
What We're Looking For
Bachelor's degree in Law or in economic-administrative areas such as Economics, Finance, Accounting, or Actuarial Science. Minimum of 6 months of experience in areas such as Anti-Money Laundering, Regulatory Compliance, Fraud, Risks, or Auditing. Basic knowledge of banking regulations and procedures related to AML and FT.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site