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.