Description

You will strengthen Plata's compliance framework by performing specialized AML/CFT analysis, including transaction monitoring alert resolution, sanctions screening, and regulatory reporting. You'll document decisions, escalate cases, and support audits to ensure traceability and risk management.

Requirements

• Bachelor's degree in Law, Finance, Accounting, Economics or related
• 2-3 years experience in regulated financial institutions
• Advanced English proficiency
• Experience in transaction monitoring, sanctions screening, and regulatory reporting
• Knowledge of AML/CFT regulations

Responsibilities

• Analyze transaction monitoring alerts and investigate unusual activity
• Determine whether cases qualify as suspicious or false positives
• Analyze sanctions screening matches from OFAC, UN, FinCEN lists
• Prepare regulatory reports with clear technical narratives
• Support audits and ensure compliance with CNBV deadlines