Experto/a en Sanciones Internacionales (Ciudad de México, Miguel Hidalgo)

Manage and ensure the correct operation of international transfers, remittances, and collections under established control standards. Analyze and follow up on international operations requiring review or validation according to established criteria. Monitor performance indicators (KPIs) and Service Level Agreements (SLAs), identifying deviations and opportunities for improvement.

Minimum 5 years of experience in the banking sector, specifically in international operations and transfers. Bachelor's degree in Economic-Administrative areas, Engineering, Statistics, Actuarial Science, or related fields. Intermediate English proficiency and knowledge of international banking operational processes.

The position offers a hybrid work arrangement, with 2 days in the office and 3 days remote. The work schedule is from 8:30 AM to 5:30 PM. Availability is required due to the nature of the operations.