Analista AML/PLD - Monitoreo transaccional
Plata CardWhat You'll Do
Monitor transactional alerts and conduct investigations on clients for compliance. Analyze unusual patterns and activities in financial transactions. Utilize automated monitoring systems and manage databases and banking systems.
What We're Looking For
2 to 3 years of experience in AML/CFT functions, alert monitoring, client investigations, or regulatory compliance. Intermediate English proficiency is mandatory. Knowledge of applicable AML/CFT regulations and basic financial analysis is required.
What We Offer
We offer a salary of $21,000.00 MXN gross, productivity bonuses, and statutory benefits. There is a probation period with a performance-based salary adjustment.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site