Financial Crime Associate

Distrito Federal Permanente MXN55,000 - MXN60,000
  • Corporate Operations / Legal & Compliance
  • Financial Crime Program support

Sobre nuestro cliente

International Top Asset Management Firm

Descripción

* Possess a strong understanding of Mexico's AML and KYC requirements with a focus on institutional customers

* Maintain focus on the changing financial crime regulatory and legislative environment and carry out gap analysis of financial crime related legislative changes

* Oversee the onboarding of high risk clients and ensure the financial crime review is accurate and completed in a timely manner; periodically review medium and low risk client onboardings

* Act as point of contact and trusted advisor to various business lines (Alts, mutual funds, SMA) on day to day financial crime compliance issues and escalations.* Work with the business and other key stakeholders to identify and mitigate the risks associated with existing and new business

Perfil buscado (Hombre / Mujer)

* Strong technical knowledge of Anti-Money Laundering/Counter Terrorist Financing regulations, particularly in Mexico, is essential

* Very strong Spanish and English written and verbal communication skills for report writing and presentations

* Experience with KYC, screening and transaction monitoring systems including MINDS, Bridger, Quien es Quien, WorldCheck, Lexis Nexis, etc

* Knowledge and experience of Anti-Bribery & Corruption and Sanctions also desired

Qué Ofrecemos

- Excellent work environment

- Competitive salary

- Professional growth

Contacto
Ian Mendo
Ingresar referencia para vacante
65826

Descripción de la vacante

Sub Sector
Industria
Localización
Tipo de contrato
Nombre del consultor
Ian Mendo
Referencia de la vacante
65826
 

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