AML Business Partner Associate (Cuauhtémoc, Ciudad de México)

Act as a point of contact between the AML area and Wholesale Banking / BEI / CIB to coordinate effective responses to requirements and operational issues. Organize efficient follow-up meetings with business areas and Compliance teams to ensure proper execution of initiatives. Consolidate and interpret information from various sources to generate insights that identify deviations, risks, trends, and improvement opportunities.

Solid knowledge in Anti-Money Laundering and Terrorism Financing (AML/CFT), including applicable regulatory frameworks (CNBV, UIF, and internal regulations). Bachelor's degree in economic-administrative areas or related fields. 5 to 8 years of experience in AML/CFT and its regulatory framework, along with experience in visualization tools and data extraction.