REGULATORY COMPLIANCE ANALYST

Description

Job Summary: Regulatory Compliance Analyst safeguards organizational integrity by monitoring transactions, detecting anomalies, and mitigating risks associated with illicit operations. Key Highlights: 1. New and interesting challenges in a dynamic role 2. Driving the country's transformation and innovation 3. Being part of the best team in the financial sector **Location:** MONTERREY, Nuevo León, MX **Category:** Administration **Requisition ID:** 121751 **Regulatory Compliance Analyst** **(Monterrey, Nuevo León)** At Banorte, we seek unique, strong, and extraordinary talent to drive the country's transformation and innovation, becoming a powerful ally for robust growth alongside Mexico. We firmly believe that solidarity, innovation, respect, loyalty, and responsibility—combined—are the perfect formula to become the best team in the financial sector. **Job Objective:** Safeguard organizational integrity through continuous transaction monitoring, anomaly detection, and mitigation of risks related to operations involving illicitly sourced funds, in compliance with General Provisions under Article 115 of Credit Institutions. Each day, you will face **new and interesting challenges** in your role, where you will be responsible for: * **Alert Management:** Timely analysis of alerts generated by institutional monitoring systems. * **Due Diligence (KYC):** Investigating clients' transactional profiles and identifying inconsistencies with their declared economic activities. * **Investigation Reports:** Preparing internal technical opinions and files on unusual operations. * **Regulatory Updates:** Staying current with local and international AML/CFT typologies and regulations. **Requirements:** * Professional Education: Graduate or intern in an administrative or legal field. * Areas of Experience: Branch operations, AML, Regulatory Compliance. * Required Knowledge: Microsoft Office, Altamira, Vision, Origina, Apolo, Information Analysis. * Languages: Basic\-Intermediate English. * Willingness to Travel: No. * Willingness to Relocate: No. At Banorte, we operate under a principle of equal opportunity. Therefore, we do not discriminate based on age, ethnic origin, nationality, gender, sexual orientation, marital status, social condition, health status, religious beliefs, political doctrine, or disability.