Analista Cumplimiento Normativo
BanorteWhat You'll Do
Monitor, follow up, and analyze potential unusual operations to ensure compliance with regulations. Develop knowledge of Article 115 of the Credit Institutions Law. Participate in the continuous improvement of monitoring processes and analysis criteria to strengthen risk identification associated with clients.
What We're Looking For
Bachelor's degree in Accounting, Business Administration, or related field. 2 years of experience in the institution. Experience in Operations, Fraud, and Anti-Money Laundering (AML). Required knowledge in AML and database management.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site