AML Analyst
Distrito Federal
Permanent
MXN45,000 - MXN55,000
Agregado 21/12/2020 - Aplicar
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Bullet points
Multinational Company
Organic Internal Growth
Detalles del cliente
Multinational Payments Company, with Branches around the world.
Descripción de la vacante
The main responsibilities are:
- Implement Know Your Client, Supplier, Partner and Employee evaluation processes, based on global restrictive lists
- Develop and apply AML training, observing local regulatory issues
- Implement continuous monitoring processes in line with headquarter policies and with AML best practices
Perfil del candidato
Bachelor Degree in Business Administration, Finance, Economics, International Business, or similar. Desired Technical knowledge in AML, KYC and Monitoring, and Fraud Prevention. Fluent in English.
Oferta de empleo
Competitive Salary + Benefits Above the Law
En Michael Page creemos en la diversidad e inclusión. Defendemos la igualdad de oportunidades sin discriminar por género, raza, edad, religión ni orientación sexual o por cualquier otro aspecto que pudiera ser considerado excluyente.