AML & Sanctions Compliance Analyst

Bank of China Mexico; Ciudad de México; Presencial; MXN 300.000 - 450.000; Jornada completa

Descripción de la vacante

Bank of China Mexico seeks an AML Analyst to strengthen its AML/CFT program in Mexico City. You will perform customer due diligence, transaction monitoring, sanctions screening, and regulatory reporting while supporting regulators and internal stakeholders.

The role involves investigating alerts, documenting findings, reducing false positives, and collaborating with audits. A 1–3 year banking background and advanced English are required to navigate local and international compliance standards.

Formación

• 1–3 years of banking experience with Bachelor's degree.
• Teamwork and service-oriented mindset.
• Knowledge of Mexican financial system and applicable regulations.
• Experience with AML/CFT regulations, monitoring and screening systems.
• Experience with sanctions compliance (OFAC and international lists).
• Knowledge of FATCA and CRS requirements.
• Experience drafting and reviewing manuals, policies and process flows.
• Advanced English.

Responsabilidades

• Review and approve Customer Due Diligence (KYC) and risk level for customers.
• Investigate Suspicious Operations and perform regulatory reporting.
• Manage sanctions and restrictive lists.
• Process and investigate each system alert with documentation.
• Reduce false positives and escalate true positives as required by law.
• Serve as technical contact for regulator inspections.
• Collaborate with Internal and External Audit on AML program reviews.
• Monitor changes in AML/CFT legislation and regulatory standards.
• Propose updates to policies and procedures to ensure compliance.
• Prepare internal documentation and reporting.

Conocimientos

Teamwork

Advanced English

AML/CFT regulations

Regulatory reporting

Financial compliance

SPEI/SPID/SWIFT knowledge

Educación

Bachelor's degree

Herramientas

AML monitoring systems

Sanctions screening tools

Regulatory reporting software

KYC databases

Descripción del empleo

Bank of China Mexico seeks an AML Analyst to strengthen its AML/CFT program in Mexico City. You will perform customer due diligence, transaction monitoring, sanctions screening, and regulatory reporting while supporting regulators and internal stakeholders.

The role involves investigating alerts, documenting findings, reducing false positives, and collaborating with audits. A 1–3 year banking background and advanced English are required to navigate local and international compliance standards.