Job Summary: An analyst role focused on monitoring and analyzing system-generated alerts to ensure compliance with internal policies and regulations, mitigating risks in the remittance service. Key Highlights: 1. Monitoring and analysis of alerts to ensure regulatory compliance 2. Risk management in the remittance service 3. Development of personal and professional skills Job Objective To fulfill the obligations of the money transmitter under the Business Unit for monitoring and analyzing system- and process-generated alerts, in strict adherence to internal policies, local regulations, and adopted best practices—thereby safeguarding against potential risks and ensuring continued market presence of the remittance service. Main Responsibilities Review and monitor daily alerts received via the system. \*Analyze alerted subjects to determine appropriate actions per departmental protocols. \*Daily tracking of updates to watchlists issued by Mexican and/or foreign authorities. \*Document determined actions in the system following analysis. \*Prepare daily and monthly follow-up reports. Candidate Profile Legal background. \*Experience in data analysis, preparation of quantitative and qualitative reports, and proficiency in Microsoft Office suite. \*Knowledge of analytical capability, investigative strategies, and database management. Value Proposition **Statutory Benefits:** Vacation starting at 12 days per year, vacation bonus of 25% annually, Christmas bonus equivalent to 15 days’ salary per year—increasing with tenure. \*Working Conditions: 8-hour daily schedule, Monday through Friday; flexible scheduling; life insurance. \*Position Benefits: Role-specific training plan, plus personal skill development programs; university partnership agreements. \*Financial Benefits: Payroll advance; access to credit card; discounts of up to 10% on purchases at Elektra and Salinas & Rocha stores—available from day one for cash purchases, and for credit purchases after 9 months of employment; preferential-rate personal loans available after 2 years of service; foreign exchange services; investment accounts; savings accounts. \*Services: Access to nutritionist, psychologist, dentist, library, health improvement contests and programs, counseling and support for personal achievements, new family members, and important celebrations. \*Promotions and Partnerships for You and Your Family: Discounts at gyms, cinemas, entertainment centers, concerts, restaurants, department stores, optical shops, laboratories, clinics, schools, language institutes, universities, airlines, travel agencies, automotive dealerships, and daycare centers. **Code:** 3JS9G2SOS0 Id: GEN3JS9G2SOS0
Juan García
Indeed · HR
Juan García
Indeed · HR
