Job description
we are seeking an experienced professional to join our team in the role of financial compliance specialist.
key responsibilities:
* conduct client due diligence analysis for multiple processes, including id&v, edd, screening, aar and local & global requirements.
* analyze transactional movements and customer information / behavior / news to identify possible patterns of money laundering and terrorist financing activity.
* manage and monitor actions emanating from the review to ensure compliance with local regulations and global standards.
requirements:
* bachelor's degree economical-administrative or equivalent with industry experience / functional.
* basic knowledge of outlook and basic or intermediate level in office (excel, power point, word, etc.).
* comprehension of english texts.
* numerical data management.
* analysis capacity.
benefits:
attractive compensation package, paid leave package at the forefront in mexico, opportunities for career growth and development, and a dynamic work environment.