COMPLIANCE AML - ASSOCIATE

Join our team and play an active role in supporting the advisory of GFCC related matters! As a Global Financial Crimes Compliance - Associate within our team, you will play an active role in supporting the advisory of GFCC related matters, including KYC, Sanctions, AML/CFT transaction monitoring, and more.
You will also provide support in the development and maintenance of local GFCC policies and procedures, and work with internal groups on projects and initiatives that require GFCC participation.
This role provides an excellent opportunity to enhance your skills and knowledge in the field of financial crime compliance.
Job responsibilities Take an active role to support the advisory of Global Financial Crimes Compliance related matters, including KYC, Sanctions, AML/CFT transaction monitoring, “Riesgos Adicionales” for SPEI and SPID, as well as business initiatives.
Provide support in the development and maintenance of local Global Financial Crimes Compliance policies and procedures.
Provide support to the Global Financial Crimes Compliance governance structure, preparing and coordinating relevant information for reporting and relevant committees, including metrics and supervision of action plans among other activities.
Identify Global Financial Crimes Compliance issues, analyze with key stakeholders towards the identification of solutions, follow-up until resolution and escalation as required.
Take part in the preparation and provision of Global Financial Crimes Compliance trainings to the bank and broker dealer staff.
Work with internal groups including collaboration with the Line of Business Compliance advisors, Legal, Internal Audit, Risk, and other groups in the projects and initiatives that require Global Financial Crimes Compliance participation.
Provide support in the preparation and coordination of internal and external audits, including regulatory exams by the CNBV and Banco de Mexico, as well as internal monitoring and testing exercises related to Global Financial Crimes Compliance matters.
Participate in the execution of activities related to the operation of the Banco de Mexico Transfers Database, including the consultation and analysis of the information in said database for the purposes of the provisions of the regulation of the matter.
Qualifications Bachelor’s degree in Business Administration, Finance, Accountancy, Law or similar Solid knowledge and understanding of Mexican AML/CFT regulations, including those applicable to banks, broker dealers, “ITFs”, SOFOMs, money transmitters, “Actividades Vulnerables” and “Riesgos Adicionales” SPEI and SPID requirements Ability to use information effectively and have an eye to detail.
Demonstrated skills in risk assessment.
The ability to make sound decisions, including escalation when appropriate.
Well organized and able to execute responsibilities with minimal supervision; ability to prioritize multiple tasks and bring tasks to completion within established timeframes.
Initiative-taking and collaborative with good people skills.
Excellent communication skills - both verbal and written English and Spanish.  Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint).
Preferred qualifications AML/CFT certified by the National Banking and Securities Commission.