AML Investigations Associate (Financial Crimes)

EngineersOfAI; Ciudad de México; On-site; MXN 446,400 - 669,600; Full time

Job summary

EngineersOfAI is seeking a motivated individual to join our Anti-Money Laundering (AML) Team in Mexico City. The successful candidate will conduct AML investigations and be responsible for filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with various authorities.

This role requires strong English communication skills, analytical experience in financial crimes, and the ability to synthesize information efficiently. Join us in making a global impact!

Qualifications

• Strong English communication skills are essential.
• 2+ years in financial crimes or related fields required.
• Experience with transaction data analysis preferred.

Responsibilities

• Conduct comprehensive AML investigations.
• Document the rationale for investigation findings.
• Draft and file SARs and STRs with authorities.
• Review Transaction Monitoring alerts.

Skills

Strong English written and verbal capabilities

2+ years of analytical or investigative experience

Strong research skills

Analytical skills

Ability to synthesize large amounts of information

Job description

EngineersOfAI is seeking a motivated individual to join our Anti-Money Laundering (AML) Team in Mexico City. The successful candidate will conduct AML investigations and be responsible for filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with various authorities.

This role requires strong English communication skills, analytical experience in financial crimes, and the ability to synthesize information efficiently. Join us in making a global impact!