Anti-Money Laundering Analyst - BILINGUAL (ENG).
Job responsibilities:
- Analyze the AML alerts and the related transactions to solidify the reasons for false positive.
- Analyze the data and the attributes in order to check the data accuracy.
- Analyze the scenarios and the models, which may be helpful to reduce the false positives and to find the precision.
- Analyze the risk-based approach mechanism which can be implemented to reduce the false positives and identify only the true positives.
- Understand the AML investigation process and identify the ways and means to simplify and streamline the adjudication process.
Mandatory Requirements:
- Bachelor's degree in accounting, finance or law 100% COMPLETED (Mandatory).
- Advanced spoken and written English. (Language will be evaluated).
- 3+ years of experience in AML - Compliance.
- Intermediate knowledge in Excel and SQL.
- Knowledge on data-analysis.
Location:
Guadalajara, ZMG, (Tlaquepaque, Centro Sur).
Type of work:
100% On-site.
Schedule:
Monday to Friday only, from 8 AM to 5 PM.
Salary:
$30,000.00 MXN monthly.
What we offer:
- Life insurance
- Major medical insurance
- Dental insurance
- Vision insurance
- 30 days Christmas Bonus
- Food Vouchers
- Extra bounuses
- All law benefits.
- Two extra floating days.