Compliance Analyst

Swiss Re

Mexico City, Mexico
On-site
Compliance risk mitigation standards
Regulatory developments monitoring
Transaction monitoring
Swiss Re is seeking a Compliance Analyst in Mexico City to support the Compliance Corporate Solutions Americas Team. The role involves developing compliance programs, providing guidance on regulatory requirements, and conducting compliance risk assessments, with a strong emphasis on knowledge of Mexico's AML regulations

Job Summary

  • The Compliance Analyst supports the Compliance Corporate Solutions Americas Team in the execution of its strategy and responsibilities.
  • Core Responsibilities will include supporting the development and maintenance of Compliance Programs, providing guidance to the Business Unit, and monitoring program effectiveness.
  • The role involves analyzing transaction monitoring, PEP and sanction screening alerts, and supporting the oversight of Mexico's AML program.

Matching Summary

Match Score: 85

Swiss Re is seeking a Compliance Analyst in Mexico City to support the Compliance Corporate Solutions Americas Team. The role involves developing compliance programs, providing guidance on regulatory requirements, and conducting compliance risk assessments, with a strong emphasis on knowledge of Mexico's AML regulations.

Skills & Requirements

Must-have

  • compliance risk mitigation standards
  • regulatory developments monitoring
  • transaction monitoring
  • PEP and sanction screening
  • AML program oversight

Nice-to-have

  • client-centric
  • strong team player
  • navigating ambiguity
  • data-based analytics
  • coding and programming

Key Requirements

  • 2+ years experience in Compliance or risk management
  • Knowledge of Mexico's AML regulation
  • Proficiency in English and Spanish

Work Rights

Not specified

Tailored Resume

Cover Letter