AML Investigator I: Risk & Compliance

Hibob Inc.; México; Hybrid; MXN 279,000 - 502,000; Full time

Job summary

Hibob Inc. in Mexico is seeking an AML/CTF Compliance Analyst responsible for identifying and mitigating risks related to money laundering and terrorist financing.

The role focuses on exhaustive investigation, in-depth data analysis, and detecting typologies across customer activities. The ideal candidate has 2+ years of AML/CTF or KYC experience in financial institutions, with knowledge of KYC/CDD concepts and FATF recommendations.

Qualifications

• 2+ years in AML/CTF, KYC, or control desk roles.
• Experience in financial institutions (banks, SOFIPs, SOFOMs, IFTs).
• Understanding of money laundering stages and terrorist financing.
• Familiarity with FATF recommendations.
• Knowledge of KYC and CDD principles.
• Ability to identify red flags and typologies.
• Intermediate Excel skills for data analysis.
• Familiarity with CRM and transaction monitoring systems.

Responsibilities

• Review alerts from transactional monitoring systems to identify suspicious activities.
• Analyze customer transactions to detect unusual patterns indicating money laundering or terrorist financing.
• Assist in verifying and updating KYC information to keep risk profiles current.
• Monitor watchlists for blocked persons and PEPs.

Skills

AML/CTF knowledge

KYC/CDD principles

Financial institutions experience

Data analysis

Excel proficiency

CRM familiarity

Red flags identification

Transaction monitoring systems

Tools

Transaction monitoring systems

CRM tools

Job description

Hibob Inc. in Mexico is seeking an AML/CTF Compliance Analyst responsible for identifying and mitigating risks related to money laundering and terrorist financing.

The role focuses on exhaustive investigation, in-depth data analysis, and detecting typologies across customer activities. The ideal candidate has 2+ years of AML/CTF or KYC experience in financial institutions, with knowledge of KYC/CDD concepts and FATF recommendations.