BANAMEX Analista de Capacitación para Prevención de Lavado de Dinero- Enfoque Tecnológico

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Advise senior management on next steps and provide recommendations on the next course of action.

0-2 years’ relevant experience. Bachelor's/University degree or equivalent experience. Knowledge of AML regulations preferred. Proficient in MS Office, especially Excel and PowerPoint.

This position is based in CDMX. Candidates who do not meet the established requirements will be discarded from the selection process.