Asociado de Prevención de Lavado de Dinero y Riesgos Financieros (PLD)

Analyze and monitor financial transactions to identify suspicious patterns or unusual activities that may indicate money laundering or terrorism financing. Conduct thorough investigations on AML alerts, documenting findings and recommending appropriate actions. Prepare and present suspicious activity reports (SARs) to the relevant authorities, following established procedures.

Bachelor's degree in Finance, Accounting, Law, Economics, Administration, or a related field. Minimum of 2 years of experience in AML, compliance, or financial risk functions in the banking or financial sector. Deep knowledge of current regulations regarding Money Laundering Prevention and Terrorism Financing (AML/CFT) in Mexico.