JUNIOR AML INVESTIGATOR

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**