Especialista de Prevención de Lavado

Ensure compliance with banking regulations and anti-money laundering laws applicable in the sector. Monitor financial operations and unusual activities, generating periodic reports to mitigate risks on the platform. Develop and update internal procedures and policies related to anti-money laundering and counter-terrorism financing.

Bachelor's degree in Law, Administration, Finance, or related fields. 5 years of experience in anti-money laundering analysis and KYC processes in the financial sector. Strong knowledge of Mexican regulations regarding anti-money laundering and counter-terrorism financing.

Be part of an entrepreneurial company that values long-term thinking and offers opportunities for development in a challenging environment. Enjoy a great work atmosphere with everything needed for a positive experience.