Compliance QA Analyst – AML & Regulatory Testing (Hybrid)
American Express
Ciudad de México
Hybrid
MXN 1.006.000 - 1.373.000
Vollzeit
Heute
Sei unter den ersten Bewerbenden
Zusammenfassung
A leading financial services company seeks a Quality Assurance Analyst to enhance quality processes in AML and compliance. The role involves conducting quality tests, drafting reports on findings, and managing projects to improve procedures. Candidates should have at least two years of experience in financial services and strong analytical skills. The position offers competitive salaries, bonus incentives, and a flexible working model, supporting a comprehensive wellness program.
Leistungen
Competitive base salaries
Bonus incentives
Comprehensive medical benefits
Flexible working model
Generous paid parental leave
Qualifikationen
2+ years of work experience in financial services, AML, or compliance.
Proven analytical skills to interpret and resolve regulatory issues.
Excellent time-management and ability to handle competing priorities.
Aufgaben
Conduct quality testing of AML and compliance processes.
Draft reports to summarize findings from quality testing.
Manage projects to enhance quality review processes.
Kenntnisse
Analytical skills
Time-management
Detail-oriented
Communication skills
Self-motivated
Ausbildung
Bachelor’s Degree
Jobbeschreibung
A leading financial services company seeks a Quality Assurance Analyst to enhance quality processes in AML and compliance. The role involves conducting quality tests, drafting reports on findings, and managing projects to improve procedures. Candidates should have at least two years of experience in financial services and strong analytical skills. The position offers competitive salaries, bonus incentives, and a flexible working model, supporting a comprehensive wellness program.
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