**Requirements:** Bachelor’s degree completed in Business Administration, Accounting, Economics, or related field Experience in the Financial System (Mandatory) **Functions and Responsibilities:** · Analyze and monitor vulnerable transactions · Aggregate transactions according to established thresholds · Monitor alerts and transactions · Prepare AML (Anti-Money Laundering) notices · Update and maintain customer identification files (KYC) · Support the implementation and updating of the AML Manual and internal controls · Participate in internal and external audits regarding compliance with LFPIORPI (Federal Law for the Prevention and Identification of Operations with Funds from Illicit Sources) **Knowledge Areas:** Accounting Administration Organization Auditing Compliance Risk Management **Skills:** Planning Teamwork Stress tolerance Analytical ability Customer service orientation Timely response capability Work Schedule: Monday to Friday, 8:00 AM to 6:00 PM Net Weekly Salary: $4,000 MXN Position Type: Full-time Salary: Up to $4,000.00 MXN per week Work Location: On-site employment