Description
Job Summary:
We are seeking a professional for operational, network, and special-case analysis, with expertise in AML/CFT and OMNI, for BanBajío.
Key Highlights:
1. Experience in operational and network analysis within the banking sector.
2. Essential knowledge of OMNI and AML/CFT regulations.
3. Opportunity to propose improvements to monitoring processes and rules.
**At BanBajío, people are at the center; thus, we build a community with the best work environment and banking culture.**
**Responsibilities and Functions:**
* Networks and special cases
* Information sharing
* Reporting of Unusual Operations
* 24-hour and LPB reporting
* Analysis of news articles
**Requirements:**
* Knowledge of **OMNI (mandatory)**
* Completed and verifiable bachelor's degree in Criminology, Law, Economics, Administration, Actuarial Science, Systems, or related field.
* Knowledge of AML/CFT regulations and guidelines applicable to the banking sector.
**Competencies and Skills:**
* Analytical ability to identify anomalies and risks.
* Rigor in documenting and ensuring traceability of findings.
* Proactivity in proposing improvements to monitoring processes and rules.
* Discretion and responsible handling of confidential information.
**Your health, safety, and development matter to us—learn about our benefits **[here](#)**.**
**\#bajio JT:STD**