Compliance QA Analyst – AML & Regulatory Testing (Hybrid)

American Express; Ciudad de México; Híbrido; MXN 1,006,000 - 1,373,000; Jornada completa

Descripción de la vacante

A leading financial services company seeks a Quality Assurance Analyst to enhance quality processes in AML and compliance. The role involves conducting quality tests, drafting reports on findings, and managing projects to improve procedures. Candidates should have at least two years of experience in financial services and strong analytical skills. The position offers competitive salaries, bonus incentives, and a flexible working model, supporting a comprehensive wellness program.

Servicios

Competitive base salaries

Bonus incentives

Comprehensive medical benefits

Flexible working model

Generous paid parental leave

Formación

• 2+ years of work experience in financial services, AML, or compliance.
• Proven analytical skills to interpret and resolve regulatory issues.
• Excellent time-management and ability to handle competing priorities.

Responsabilidades

• Conduct quality testing of AML and compliance processes.
• Draft reports to summarize findings from quality testing.
• Manage projects to enhance quality review processes.

Conocimientos

Analytical skills

Time-management

Detail-oriented

Communication skills

Self-motivated

Educación

Bachelor’s Degree

Descripción del empleo

A leading financial services company seeks a Quality Assurance Analyst to enhance quality processes in AML and compliance. The role involves conducting quality tests, drafting reports on findings, and managing projects to improve procedures. Candidates should have at least two years of experience in financial services and strong analytical skills. The position offers competitive salaries, bonus incentives, and a flexible working model, supporting a comprehensive wellness program.