Sanctions & FinCrime Operations Associate

EngineersOfAI; Ciudad de México; On-site; MXN 558,000 - 781,200; Full time

Job summary

EngineersOfAI is seeking a compliance professional in Mexico City. You will focus on combating financial crimes and conducting thorough investigations. The ideal candidate will have 2+ years of experience in sanctions roles, excellent English communication skills, and a knack for analytical judgment.

Join a vibrant team dedicated to reshaping financial compliance and making impactful decisions in a fast-paced environment. You should demonstrate a proactive approach alongside attention to detail.

Qualifications

• 2+ years of experience in Sanctions roles.
• Experience conducting in-depth open source research.
• Excellent problem-solving skills.

Responsibilities

• Conduct various analyses and screening reviews as part of compliance.
• Understand complex regulatory requirements.
• Draft clear investigative summaries.

Skills

Experience in financial crimes compliance

Analytical judgment

Excellent English communication

Job description

EngineersOfAI is seeking a compliance professional in Mexico City. You will focus on combating financial crimes and conducting thorough investigations. The ideal candidate will have 2+ years of experience in sanctions roles, excellent English communication skills, and a knack for analytical judgment.

Join a vibrant team dedicated to reshaping financial compliance and making impactful decisions in a fast-paced environment. You should demonstrate a proactive approach alongside attention to detail.