LATAM Financial Crime Ops Analyst – AML & Onboarding

Reap; Ciudad de México; A distancia; MXN 1,109,000 - 1,480,000; Jornada completa

Descripción de la vacante

A global financial technology company is seeking a Financial Crime Operations Analyst to manage onboarding and AML operations. You will ensure compliance with global standards and tackle complex cases. This role requires a minimum of 3 years of experience in the field, ideally in fintech, along with knowledge of AML regulations in Mexico. Proficiency in English and familiarity with Portuguese are advantageous. Join a dynamic team that drives operational excellence in a high-impact role.

Formación

• Minimum 3 years of experience in onboarding operations and due diligence.
• Familiarity with AML/CTF standards specific to Mexico.
• Experience with 2-eye/4-eye review frameworks.

Responsabilidades

• Own and drive end-to-end onboarding & AML operations.
• Conduct due diligence for new and existing clients.
• Lead ongoing due diligence checks and risk re-rating.

Conocimientos

Onboarding Operations

AML Knowledge

Data Analysis

Project Management

Language Proficiency in English

Fluency in Portuguese

Descripción del empleo

A global financial technology company is seeking a Financial Crime Operations Analyst to manage onboarding and AML operations. You will ensure compliance with global standards and tackle complex cases. This role requires a minimum of 3 years of experience in the field, ideally in fintech, along with knowledge of AML regulations in Mexico. Proficiency in English and familiarity with Portuguese are advantageous. Join a dynamic team that drives operational excellence in a high-impact role.