Junior Auditor

Description

Position Summary: A major financial institution is seeking an Operational Auditor for bank branches with experience in regulatory compliance, Anti-Money Laundering (AML), fraud prevention, and willingness to travel. Key Highlights: 1. Operational Audit Role in Bank Branches 2. Risk Analysis and Financial Operations 3. Execution of Audits and Follow-up on Observations A major financial institution requires AUDITOR Profile focused on operational auditing in bank branches IN **TAPACHULA, CHIAPAS** Constant travel availability is mandatory, including unannounced branch visits. WE OFFER: Net salary: $13,400 monthly net Meal vouchers: $1,600 monthly Statutory benefits 100% IMSS registration Travel allowances paid Salary increase to $24,000 monthly upon completion of the first year Enhanced benefits REQUIREMENTS: Bachelor’s degree (degree certificate mandatory) Minimum 3 recent years as an Auditor in the financial / banking / retail or related sector Mandatory experience in: * Banking operations and regulations * Cash counts and reconciliations * Anti-Money Laundering (AML) * Fraud audits * Risk, credit, and finance * Audit execution * File compilation * Follow-up on observations Intermediate Excel proficiency Full travel availability RESPONSIBILITIES: Operational auditing in branches Cash counts and reconciliation validation Process review and regulatory compliance verification Audits for fraud prevention and AML Risk and financial operations analysis File compilation and reporting Follow-up on identified observations Base location: Tapachula 100% field-based operational work with frequent travel. Interested candidates may apply through this channel. Salary: $13,000.00 - $20,000.00 per month Workplace: On-site employment