Junior AML Investigator & Risk Analyst

Cacheflow; Ciudad de México; Presencial; MXN 390.600 - 613.800; Jornada completa

Descripción de la vacante

Cacheflow is seeking an experienced professional to join its team in Mexico City. This role is essential in identifying and mitigating risks associated with money laundering and terrorist financing. Key responsibilities include analyzing customer transactions and implementing KYC principles. The ideal candidate has a minimum of 2 years in similar roles, a strong understanding of AML regulations, and proficiency in Excel and monitoring systems. Join us to ensure strict compliance and safeguard our institution.

Formación

• Minimum 2 years of experience in AML/CTF related roles.
• Familiarity with key international bodies like FATF.
• Proficiency in using basic pivot tables in Excel.

Responsabilidades

• Review alerts for suspicious activities.
• Analyze transactions for unusual patterns.
• Update Know Your Customer (KYC) information.

Conocimientos

Experience in AML/CTF

Financial institutions knowledge

Excel proficiency

Understanding of KYC/CDD

Analytical skills

Herramientas

Transactional monitoring systems

Customer Relationship Management (CRM) tools

Descripción del empleo

Cacheflow is seeking an experienced professional to join its team in Mexico City. This role is essential in identifying and mitigating risks associated with money laundering and terrorist financing. Key responsibilities include analyzing customer transactions and implementing KYC principles. The ideal candidate has a minimum of 2 years in similar roles, a strong understanding of AML regulations, and proficiency in Excel and monitoring systems. Join us to ensure strict compliance and safeguard our institution.