Analyst, Financial Operations

Epsilon Latam.; Xico; Presencial; MXN 400.000 - 560.000; Jornada completa

Descripción de la vacante

Analista de Operaciones Financieras en Epsilon LATAM, ubicado en Ciudad de México, requiere monitoreo de transacciones y revisión de sanciones para asegurar cumplimiento AML/KYC. Se valorará experiencia en sistemas de monitoreo, análisis de datos y manejo de información confidencial en entornos globales.

Se busca profesional bilingüe (inglés/español) con grado en comercio/finanzas/economía y al menos 2 años en roles de cumplimiento, investigaciones o áreas afines; capacidad para trabajar bajo

Formación

• Título superior en comercio, finanzas, economía o similar.
• Al menos 2 años de experiencia en cumplimiento, AML, KYC o sanciones.
• Conocimiento de normas AML/OFAC tanto a nivel local como internacional.
• Capacidad de analizar datos y revisar transacciones para detectar anomalías.

Responsabilidades

• Monitorear transacciones y realizar revisión de alertas de sanciones.
• Aplicar procedimientos de due diligence y verificación KYC.
• Colaborar con equipos globales para asegurar cumplimiento normativo.
• Disposición de alertas y resolución de casos con juicio y confidencialidad.

Conocimientos

AML monitoring

KYC processes

Analytical skills

Bilingual English/Spanish

Regulatory awareness

Educación

Bachelor's degree in Commerce/Business/Finance/Economics

Herramientas

AML monitoring systems

Descripción del empleo

Analyst, Financial Operations Epsilon LATAM. Ciudad de México, Ciudad de México, MX

Descripción del trabajo

Job profile: Transaction Monitoring and Sanctions screening Location : Mexico City Job: Full Time Mandatory:

• Bachelor's degree in Commerce, Business, Finance, Economics, or related field.
• Minimum of 2 year of experience in compliance, due diligence, AML, KYC, Sanctions, transaction monitoring, investigative functions or other related services performing AML/CFT and/or financial crimes investigation-related roles or tasks.
• Strong understanding of AML laws, regulations, and best practices, and has sufficient level of familiarity with the different AML typologies.
• Technologically proficient in using AML monitoring systems and related software and has analytical and investigative skills
• Ability to independently disposition alerts and identify potential matches
• Strong experience reviewing transactions and KYC data for sanctions alerts
• Strong understanding of Office of Foreign Assets Control (OFAC) controls and regulatory requirements.
• Exposure to global sanctions regimes (OFAC, UN, EU, internal lists)
• Good understanding of sanctions regulations and internal watchlists
• Ability to perform moderately complex research and risk assessments
• Ability to perform both quantitative and qualitative analysis on large datasets to identify anomalies, patterns and risks is critical
• Demonstrated sound judgment and the ability to collaborate effectively with stakeholders across business lines.
• Strong attention to detail, problem-solving abilities, and solid organizational, written, and verbal communication skills.
• Known for integrity and ability to maintain confidentiality, proactive, capable of working independently, and thrive in team environments.
• Strong time-management skills so tasks can be prioritized effectively under pressure to meet strict deadlines/SLAs
• Fluent English and Spanish

Analyst, Financial Operations. Ciudad de México, Ciudad de México, MX