AML Analyst

Description

Job Summary: We are seeking a Finance professional committed to regulatory excellence to ensure compliance with the LFPIORPI and Anti-Money Laundering (AML) prevention requirements. Key Highlights: 1. Ensure compliance with anti-money laundering regulations. 2. Comprehensive case file management to mitigate legal risks. 3. Identification and analysis of vulnerable transactions. At **CONSTRUKOM**, a leading company in the real estate and construction sector, we seek a professional committed to regulatory excellence to join our Finance team. **Job Objective** Ensure compliance with the **LFPIORPI** and applicable provisions regarding **Anti-Money Laundering (AML)**. You will be responsible for the proper identification, analysis, and reporting of vulnerable transactions, comprehensively managing case files to mitigate legal and corporate risks. **What We Are Looking For** * **Education:** Completed undergraduate degree in **Law** or **Accounting**. * **Experience:** Minimum **2 years** in general accounting or specialized areas related to control of vulnerable activities within **construction or real estate companies**. (**NOT BANKING SECTOR**) * **Technical Knowledge:** * **MANDATORY** In-depth expertise in the **LFPIORPI**. * Expert handling of the **AML platform** and the **Anti-Money Laundering Prevention Portal (SPPLD)** of the UIF/SAT. * Analysis of transaction thresholds and accumulation. * Proficiency in **Excel** and Microsoft Office suite. **Main Responsibilities** * Identification of transactions carrying potential AML risk. * Management and administration of identification case files related to deed registration and compliance with the UIF/SAT. * Timely preparation and submission of notices to the relevant authorities. * Documentary control of deeds and regulatory compliance processes. **We Offer** * **Gross Monthly Salary:** $30,000 MXN. * **Benefits:** Statutory benefits. * **Work Arrangement:** 100% on-site in **CDMX**. * **\*\*3-month project\*\*