AML Analyst

Description

Position Summary: Analyzes and standardizes processes, identifies customer behaviors, and updates customer files to prevent financial risks. Key Responsibilities: 1. Process analysis for AML standardization 2. Customer behavior analysis for new alerts 3. Customer file updating and monitoring **At BanBajío, people are at the center; therefore, we build a community with the best banking environment and culture** **Responsibilities and Functions:** * Process analysis of Factoring and Leasing products for AML process standardization. * Customer behavior analysis to identify and assess the creation of new alerts. * Analysis of customers deviating from standard operations: Customer due diligence, business activity, unusual behavior, assessment to determine group affiliation, transactional patterns, file compilation, etc. * Review and compilation of customer files. * Updating of customer files by customer type. * Customer monitoring. **Requirements:** * Completed and verifiable bachelor's degree in: Computer Science, Criminology, Actuarial Science, Economics and Administration, or related fields. Analytical, research, and communication skills. Stay updated on industry regulations and trends. Identify patterns, trends, and anomalies. Detect indicators. **Your health, safety, and development matter to us—learn about our benefits here.** **\#bajio JT:STD**