Title: Anti-Money Laundering Analyst
Requisition ID:
21797
City:
Guadalajara
Country/Region:
MX
Some of the responsibilities of this position are:
- Compilation and review of AML/KYC documents.
- Initiate risk assessment and ongoing due diligence.
- Review/escalate/close alerts triggered by monitoring transactions across platforms and systems.
- Analyze the suspicious nature of the transaction.
- Create a narrative summary of the decision made.