Mexico Financial Crimes Compliance Specialist

77-7777484 Default Company for Mexico; Ciudad de México; On-site; MXN 900,000 - 1,200,000; Full time

Job summary

Bank of America Corporation is seeking an experienced Financial Crimes Compliance professional to support the Mexico AML program. The role partners with the Money Laundering Reporting Officer to review potential suspicious activity, sanctions alerts, and regulatory filings, ensuring adherence to Mexican AML/CFT requirements.

You will conduct risk assessments, develop monitoring plans, and support audits and regulatory exams, collaborating with regional teams to identify trends and strengthen

Qualifications

• 5+ years in Control Functions AML or Financial Crimes Compliance
• Experience with Suspicious transaction reviews and sanctions
• Degree required: Bachelor’s Degree or equivalent
• Strong stakeholder management in risk and advisory
• Understanding of global banking and markets preferred
• Ability to handle multiple compliance projects in a dynamic regional team

Responsibilities

• Support the Mexico MLRO in compliance activities
• Review potential suspicious activity and sanctions alerts
• Assist with SAR/STR regulatory filings
• Assist for financial crimes regulatory exams and audits
• Develop metrics and analytical reports
• Conduct financial crimes risk assessments
• Escalate concerns to Global Financial Crimes Manager
• Assist in development of financial crimes training

Skills

Regulatory guidance

AML typologies

Ministerial Directives

Regulatory filings

MS Excel

MS Office

Copilot

Analytical skills

Written communication

Change management

Education

Bachelor's degree or equivalent

Tools

LexisNexis

CLEAR

Job description

Bank of America Corporation is seeking an experienced Financial Crimes Compliance professional to support the Mexico AML program. The role partners with the Money Laundering Reporting Officer to review potential suspicious activity, sanctions alerts, and regulatory filings, ensuring adherence to Mexican AML/CFT requirements.

You will conduct risk assessments, develop monitoring plans, and support audits and regulatory exams, collaborating with regional teams to identify trends and strengthen