Junior AML Investigator & Risk Analyst

Stori; Ciudad de México; Vor Ort; MXN 390.600 - 613.800; Vollzeit

Zusammenfassung

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.

Qualifikationen

• 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.

Aufgaben

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

Kenntnisse

Experience in AML/CTF

Financial institutions knowledge

Excel proficiency

Understanding of KYC/CDD

Analytical skills

Tools

Transactional monitoring systems

Customer Relationship Management (CRM) tools

Jobbeschreibung

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.