Position Summary: We are seeking an AML Assistant to join our team, responsible for preparing and monitoring reports, analyzing alerts, and supporting audits. Key Responsibilities: 1. Collaborate in the preparation and monitoring of AML reports. 2. Support the analysis of alerts and unusual transactions. 3. Contribute to the compilation and review of case files. **For growth**, we invite you to join our **MG Toluca & MG Metepec** team. AUTOMOTIVE LEADER GROUP GOCAR & SOUNROAD WE ARE LOOKING FOR YOUR TALENT AS: **AML ASSISTANT** **Profile:** Bachelor’s degree (in progress or completed) Experience: Minimum 1 year in AML administrative processes **Responsibilities:** Preparation and monitoring of AML reports. * Handling and analysis of alerts and investigations of unusual transactions. * Compilation and review of Vulnerable Activity case files. * Support for internal and external audits. * Monitoring regulatory updates (SOFOM and Vulnerable Activity). * General support to the department in training, blocked persons lists, and regulatory requirements. **Benefits** We offer: Statutory benefits Job stability and a positive work environment Grocery vouchers Workplace: MG Toluca Automotive Agency & MG Metepec Automotive Agency Employment type: Full-time Salary: $12,000.00 - $15,000.00 per month Education: * Completed high school (preferred) Experience: * Sales: 1 year (preferred) Workplace: On-site employment