Job Description
Job Role: Transaction Monitoring and Sanctions screening Location: Onsite - Mexico City Position: Fulltime + Benefits Job Description Must Have :- • Fluent English and Spanish Bachelor's degree in Commerce, Business, Finance, Economics, or related field. • Minimum of 3 years of experience in compliance, due diligence, AML, KYC, Sanctions, transaction monitoring, investigative functions or other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks. • Strong understanding of AML laws, regulations, and best practices, and has sufficient level of familiarity with the different AML typologies. •Technologically proficient in using AML monitoring systems and related software and has analytical and investigative skills • Ability to independently disposition alerts and identify potential matches • Strong experience reviewing transactions and KYC data for sanctions alerts • Strong understanding of Office of Foreign Assets Control (OFAC) controls and re...