Job Summary: Analyzes and reviews information for Anti-Money Laundering (AML) prevention, monitors transactions, and ensures compliance with applicable laws and internal policies. Key Responsibilities: 1. Information analysis and review for Anti-Money Laundering (AML) prevention 2. Transaction monitoring to ensure legal compliance 3. Verification of customer identification and Know Your Customer (KYC) policies Alden Pedregal S.A. de C.V. (Hyundai Pedregal Automobile Agency) Seeking an AML Assistant CDMX $10,000.00 - $12,000.00 per month Full-time Contract, Indefinite Term, P. Law Working Hours: Mon-Fri 09:00 AM to 6:00 PM; Sat 09:00 AM to 2:00 PM Responsibilities: Analyze and review information for Anti-Money Laundering (AML) prevention, as well as monitor company transactions to ensure compliance with the law. Carry out activities required to comply with the Anti-Money Laundering and Asset Forfeiture Law, related legislation, internal company policies, and administrative procedures of the department. Verify issuance of documents containing customer identification and Know Your Customer (KYC) policies. Confirm the compilation of customer identification files. Submit notifications to the Tax Administration Service (SAT). Conduct searches against blacklists. Position Type: Full-time Salary: $10,000.00 - $12,000.00 per month Work Location: On-site employment