AML Analyst | Transaction Monitoring & Sanctions

Financeroles; Ciudad de México; Sur place; MXN 420 000 - 540 000; Plein temps

Résumé du poste

Financeroles is seeking an AML Analyst to strengthen compliance and support the AML/CFT framework. The role involves operational analysis of alerts, sanctions screening, and regulatory reporting under supervision.

The ideal candidate has a degree in a relevant field, 2 years of experience in regulated financial institutions, and strong English skills. You will contribute to risk-based analysis and documentation to ensure traceability and regulatory compliance.

Qualifications

• Bachelor's degree in Law, Finance, Accounting, Economics or related field.
• 2 years of experience in regulated financial institutions preferred.
• Basic to intermediate knowledge of AML/CFT regulation.
• Advanced English (required).
• Experience in transaction monitoring and restricted list screening is desirable.

Responsabilités

• Analyze escalated transaction monitoring alerts with traceability.
• Monitor sanctions lists and document analysis for escalation reviews.
• Assist in preparation of regulatory reports and narratives.
• Support risk assessment and transactional profiling under supervision.
• Keep up-to-date with AML/CFT regulations and contribute to policy/documentation.

Connaissances

Transaction monitoring

Sanctions screening

Regulatory reporting

Risk assessment

Documentation

English language

Formation

Bachelor's degree in Law/Finance/Accounting/Economics

Description du poste

Financeroles is seeking an AML Analyst to strengthen compliance and support the AML/CFT framework. The role involves operational analysis of alerts, sanctions screening, and regulatory reporting under supervision.

The ideal candidate has a degree in a relevant field, 2 years of experience in regulated financial institutions, and strong English skills. You will contribute to risk-based analysis and documentation to ensure traceability and regulatory compliance.