AML & Sanctions Risk Lead

Amazon; Ciudad de México; Presencial; MXN 1,109,000 - 1,480,000; Jornada completa

Descripción de la vacante

A global e-commerce leader is seeking a Compliance Manager in Mexico City to support compliance and risk management solutions for AML and Sanctions. The ideal candidate will have over 4 years of experience in compliance program management and a bachelor's degree. Responsibilities include ensuring regulatory reports are submitted accurately, contributing to policy mapping, and preparing reports for compliance stakeholders. We promote a culture of compliance and inclusivity at our firm.

Formación

• 4+ years of compliance program management, legal, governance, audit, or risk/loss prevention experience.
• Professional auditing qualification or similar compliance credentials.
• Experience with regulatory filings and reports.

Responsabilidades

• Ensure FINTRAC reports are submitted accurately and on time.
• Contribute to regulatory mapping of policies and controls.
• Prepare reports to senior compliance stakeholders.

Conocimientos

Compliance program management

Regulatory filing experience

SQL

Excel

Risk management

Educación

Bachelor's degree or equivalent

Descripción del empleo

A global e-commerce leader is seeking a Compliance Manager in Mexico City to support compliance and risk management solutions for AML and Sanctions. The ideal candidate will have over 4 years of experience in compliance program management and a bachelor's degree. Responsibilities include ensuring regulatory reports are submitted accurately, contributing to policy mapping, and preparing reports for compliance stakeholders. We promote a culture of compliance and inclusivity at our firm.