Job Description
Location: Mexico City. This position requires full presence at office in Insurgentes Sur.
In this role you will support AML/CFT compliance by conducting moderately complex transaction monitoring investigations, ongoing customer reviews, and suspicious activity analysis. You will independently analyze alerts, assess risks, and document investigations in line with regulatory and client requirements.
You will apply your expertise in transaction analysis and investigation to identify questionable transactions, patterns and behaviors of customers or relevant parties and prepare the appropriate report and recommendation for further action in compliance with regulatory requirements.
In this role, you will independently review and analyze sanctions and internal watchlist alerts by examining transactions and KYC information. You will disposition alerts, elevate potential matches, prepare reports, and—when assigned—provide oversight to associate analysts to ens...