World Vision is seeking an Analista De Pld Y Cumplimiento to support their efforts in preventing money laundering and financing of terrorism. The ideal candidate will be responsible for compliance tasks, risk assessments, and data protection management, contributing to the organization's mission of transforming vulnerable children's lives
Job Summary
The role focuses on preventing money laundering and terrorism financing while helping vulnerable children overcome poverty.
Key responsibilities include analyzing automated system alerts, updating high-risk client profiles, and managing regulatory reports for authorities like CNBV and INAI.
The position requires coordinating with branches, maintaining data privacy policies, and supporting internal and external audits in the PLD/FT domain.
Matching Summary
Match Score: 85
World Vision is seeking an Analista De Pld Y Cumplimiento to support their efforts in preventing money laundering and financing of terrorism. The ideal candidate will be responsible for compliance tasks, risk assessments, and data protection management, contributing to the organization's mission of transforming vulnerable children's lives.