Tech Stack

Description

You will be responsible for AML/CFT monitoring, alert investigation, and regulatory compliance. Join a fast-growing fintech that is redefining financial services in Mexico.

Requirements

• 2-3 years AML/CFT experience
• Knowledge of AML regulations (UIF, CNBV, FATF, OFAC)
• Experience with transaction monitoring systems
• Basic financial analysis skills
• Intermediate English

Responsibilities

• AML/CFT alert monitoring and investigation
• Customer due diligence and transaction analysis
• Regulatory compliance reporting
• Pattern analysis and suspicious activity detection
• Use of automated monitoring systems