Compliance Assistant

Description

We are seeking a PLD (Anti-Money Laundering) Compliance Assistant to join our Anti-Money Laundering and Counter-Terrorist Financing Prevention Department. You will be part of the team responsible for ensuring compliance with the Federal Law for the Prevention and Identification of Transactions Involving Illicit Proceeds (LFPIORPI), a highly regulated area within the financial sector. If you have a background in finance, accounting, or business administration and are interested in developing your career in regulatory compliance with real impact on risk prevention, this position is for you. Essential Requirements * Completed bachelor’s degree in Business Administration, Accounting, Economics, or related field. * Knowledge of or interest in Anti-Money Laundering (AML) regulations and the LFPIORPI. * Experience in the financial system (desirable but not mandatory). * Proficiency in Microsoft Office (minimum intermediate Excel skills) for analysis and reporting. * Immediate availability and willingness to work onsite in Tijuana, B.C. Key Responsibilities * Analyze and monitor vulnerable transactions according to criteria established under the LFPIORPI. * Aggregate transactions in accordance with current regulatory thresholds. * Monitor alerts and unusual transactions for early detection of risks. * Prepare and submit PLD reports to competent authorities (SAT / UIF). * Update and maintain customer identification files (KYC – Know Your Customer). * Support the implementation and updating of the AML Manual and internal controls. * Participate in internal and external audits regarding regulatory compliance. Profile We Are Seeking * Analytical and detail-oriented: capable of identifying inconsistencies in financial transactions and customer documentation. * Able to work under pressure and respond promptly to time-sensitive regulatory requirements. * Team player with clear communication and a courteous approach toward customers and internal departments. * Proactive in anticipating risks and proposing improvements to internal controls. * Strong ethical standards and strict confidentiality when handling sensitive financial information. . Salary: $17,300\.00 per month Work Location: Onsite employment