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Compliance Officer

Indeed

Company

Job typeFull-time
Workplace typeOnsite
Experience levelNo experience limit
Education levelNo degree limit

Description

Position Summary: We are seeking a Compliance Officer to ensure adherence to applicable regulations, submit reports to authorities, and manage the AML/CFT console. Key Highlights: 1. LD/FT financial regulation experience 2. Regulatory compliance management and reporting 3. Automated AML/CFT console administration We are currently looking for a Compliance Officer. Requirements: * Bachelor's degree in Law, completed * Relevant experience in financial system regulation related to AML/CFT prevention * Valid certification Responsibilities: * Ensure entity compliance with applicable regulations by fulfilling related obligations * Reporting to regulatory authorities * Administering and operating the automated AML/CFT console * Assisting users regarding regulatory provisions Benefits: * Base salary: MXN 38,000 * Meal vouchers * Corporate benefits If you are interested, please complete the questionnaire filter and we will contact you shortly.

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Posted by

Juan García

Indeed · HR

Location

Juan García

Indeed · HR

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