Senior AML & Compliance Solutions Consultant

Risk Solution Group; Nuevo León; A distancia; MXN 750,000 - 1,000,000; Jornada completa

Descripción de la vacante

A leading financial crime compliance solutions provider is seeking an experienced Implementation Engineer to support clients in the implementation of their solutions. The role involves providing technical guidance, managing client relationships, and ensuring compliance with financial regulations. Candidates should have a background in technology, strong analytical skills, and experience with AML/KYC compliance. This position may require up to 30% travel.

Formación

• Have completed undergraduate studies in a technology-based discipline.
• Be experienced in a technical role involving product support and/or implementation.
• Experience with AML/KYC, financial-crime compliance, sanctions screening.
• Be analytical and possess good problem-solving skills.
• Have excellent organizational skills and be capable of prioritizing workloads.

Responsabilidades

• Supporting clients in their on-premise implementation.
• Providing advice on compliance and risk regulations.
• Investigating and analyzing client business activities.
• Conducting workshops to gather and analyze client requirements.
• Ensuring the integrity of project data.

Conocimientos

Problem-solving

Analytical skills

Client interaction

Technical support

Educación

Undergraduate studies in a technology-based discipline

Herramientas

Unix Operating System

Windows Operating System

RDBMS and SQL

Application Servers Deployment

Descripción del empleo

A leading financial crime compliance solutions provider is seeking an experienced Implementation Engineer to support clients in the implementation of their solutions. The role involves providing technical guidance, managing client relationships, and ensuring compliance with financial regulations. Candidates should have a background in technology, strong analytical skills, and experience with AML/KYC compliance. This position may require up to 30% travel.