🛠 Tech Stack

💼 About This Role

You'll ensure KYC compliance and monitor transactions for a growing Mexican fintech bank. You'll analyze customer risk profiles and detect suspicious activities to mitigate AML/CFT risks.

🎯 What You'll Do

• Execute KYC onboarding for B2B clients
• Monitor transactions and analyze alerts
• Perform CDD/EDD based on risk level
• Prepare investigation reports

📋 Requirements

• 1-3 years experience in AML or KYC
• Experience with B2B clients
• Knowledge of SAR/ROS typologies
• Analytical and detail-oriented

✨ Nice to Have

• Experience with Mac systems
• Knowledge of local AML regulations

🎁 Benefits & Perks

• 💰 Competitive base salary from $21,000+
• 📈 Productivity bonus based on KPIs
• 🏖️ 12 vacation days
• 🏥 Medical and life insurance
• 📚 Real growth opportunities

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Assessment· 60 min