Analista Cumplimiento Normativo Sr

Analyze, investigate, and address alerts related to Politically Exposed Persons, identifying potential risks of Money Laundering, Terrorism Financing, and Corruption. Participate in the continuous improvement of monitoring processes and analysis criteria to strengthen risk identification associated with PEP clients. Attend to internal and external audits and regulatory requirements, ensuring the availability of information and proper documentation of PEP client processes.

Bachelor's degree in Law, International Relations, Economics, Administration, or related fields. 1 to 3 years of experience in Compliance, Money Laundering Prevention, Transaction Monitoring, and/or PLD Auditing. Knowledge of the Credit Institutions Law and regulations issued by CNBV, UIF, and FATF regarding Money Laundering Prevention.