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


* 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

Ian Mendo
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