AML COORDINATOR FOR VULNERABLE ACTIVITIES

Description

Position Summary: Collaborate in tasks of the Deputy Directorate for Anti-Money Laundering Prevention to ensure regulatory compliance and support the Compliance Officer in the AML program. Key Highlights: 1. Collaborate in Anti-Money Laundering (AML) prevention 2. Support the Compliance Officer in operational tasks 3. Flexible work arrangement in CDMX **Objective:** Collaborate in the tasks and functions of the Deputy Directorate for Anti-Money Laundering Prevention, enabling the Entity to fulfill applicable anti-money laundering regulations. Assist the Compliance Officer in operational tasks required to implement and monitor the Entity’s AML program. All tasks—including both the design and implementation of the AML program and its operational execution—would be assigned to a single individual, significantly increasing the risk of regulatory non-compliance through systems deployed by the Entity for analyzing potentially suspicious transactions to identify possible money laundering activities conducted by clients **Experience and Knowledge in:** * One year of basic knowledge of AML regulation for vulnerable activities * Intermediate-level Microsoft Office Excel proficiency *Desirable:* * AML certification issued by the Financial Intelligence Unit (UIF) * AML certification issued by the National Banking and Securities Commission. **Years of Experience:** 1 year **Work Modality:** Flexible arrangement, based in CDMX. **Benefits:** * Family Major Medical Expense Insurance * Life Insurance * Savings Fund * Savings Box * Grocery Vouchers * Vacation Bonus, Year-End Bonus, and Paid Vacation * Profit-Sharing Bonus * Performance Bonus * Among other additional benefits **\*To apply, please provide your complete information in UPPERCASE\***