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Mexico Compliance Analyst
A company is looking for a Compliance Analyst based in Mexico. Key Responsibilities Identify and investigate potentially suspicious activity through the AML Transaction Monitoring System Review new business applications and validate KYB/KYC information using third-party vendors Perform due diligence reviews and maintain records in the internal case management tool Required Qualifications 2-5 years of experience in AML Compliance, particularly with AML alerts Experience reviewing international transactions Strong understanding of KYB/KYC requirements Knowledge of BSA/AML and Sanctions Strong organizational skills with the ability to manage multiple priorities
A company is looking for a Compliance Analyst based in Mexico.
Key Responsibilities
Identify and investigate potentially suspicious activity through the AML Transaction Monitoring System
Review new business applications and validate KYB/KYC information using third-party vendors
Perform due diligence reviews and maintain records in the internal case management tool
Required Qualifications
2-5 years of experience in AML Compliance, particularly with AML alerts
Experience reviewing international transactions
Strong understanding of KYB/KYC requirements
Knowledge of BSA/AML and Sanctions
Strong organizational skills with the ability to manage multiple priorities