B

Banco Plata

PyMe Compliance Analyst

Financial Crime & AMLUpdated on Nov 11
Full-timeMexico

About the Job

Requirements

  • One to three years of experience in AML transaction monitoring, KYC, onboarding, or compliance.
  • Experience working with SME or corporate clients.
  • Knowledge of alert analysis, SAR/ROS, and money-laundering typologies.
  • Ability to use Google Workspace and monitoring systems.
  • Knowledge of AML/CFT regulation, including CNBV, UIF, and FATF/GAFI, and local and international KYC/AML rules.
  • Knowledge of transaction monitoring and screening against restricted lists.
  • Knowledge of fraud identification and B2B money-laundering typologies.
  • Experience in risk evaluation and due diligence.
  • Ability to analyze legal and financial documents.
  • Intermediate English proficiency.
  • Professional ethics and ability to handle confidential information.

Responsibilities

  • Ensure proper identification, validation, and customer due diligence for SME clients in compliance with applicable regulations.
  • Monitor, analyze, and investigate SME customer transactions to identify unusual or suspicious activity and mitigate money-laundering and terrorist-financing risks.
  • Analyze data and patterns.
  • Report unusual transactions.
  • Maintain case files and conduct risk assessments and investigations.
  • Improve transaction-monitoring rules and processes continuously.
  • Perform KYC onboarding for SME clients.
  • Identify ultimate beneficial owners.
  • Screen customers against restricted lists.
  • Monitor transactions for corporate entities and individuals conducting business activity.

Desired Qualifications

  • Experience with Mac (iOS) systems.

About the Company

Banco Plata

Company size
Not listed
Company stage
Not listed
Total funding
Not listed
Headquarters
Not listed
Founded
Not listed

Recently Posted Jobs

Explore more opportunities at Banco Plata

See more jobs