Compliance Assistant

Description

Job Summary: A professional responsible for ensuring compliance with the obligations under the LFPIORPI, managing clients and analyzing transactions to prevent money laundering. Key Responsibilities: 1. Stay updated on anti-money laundering regulations in Mexico 2. Client management and guidance for compliance with the LFPIORPI 3. Risk analysis and money laundering prevention Description and details of duties 1\. Stay current on obligations established under the LFPIORPI, generating quantitative and qualitative information and statistics, and conducting regular research to promptly identify changes, updates, and amendments to anti-money laundering regulations in Mexico. 2\. Provide attention and management to assigned clients engaged in vulnerable activities, guiding them to timely fulfill their LFPIORPI obligations. 3\. Analyze client transactions, income, deposits, invoices, and any other forms of payment related to vulnerable activities. 4\. Review documentation submitted by clients and users of obligated entities engaged in vulnerable activities. 5\. Participate in SAT verification visits regarding vulnerable activities. 6\. Review and compile client files and those of users of obligated entities engaged in vulnerable activities. 7\. Submit notices and reports on behalf of assigned obligated entities conducting vulnerable activities. 8\. Develop manuals aligned with policies, criteria, measures, and procedures required to comply with LFPIORPI obligations. 9\. Conduct risk analysis and evaluation for money laundering prevention. 10\. Acquire proficiency in designated software used for submitting notices and reports related to vulnerable activities. Experience and Requirements * Professional degree in Accounting, or demonstrable work experience of 3 years in the requested field, or solid knowledge of general anti-money laundering regulations in Mexico * Demonstrable proficiency in Excel, Word, PowerPoint, and similar applications * Ability to read, draft, and comprehend legal documentation * Microsoft Office suite * Negotiation skills and ability to advise on legal matters Benefits * Benefits in accordance with the Federal Labor Law (LFT) **Number of vacancies** 1 **Department** Accounting/Finance **Employment type** Permanent **Work modality** On-site **Shift** Daytime **Working hours** Full-time **Education** Professional degree **Willingness to travel** No