Abogado Bilingüe En Área 492

MARSH MCLENNAN

Ciudad de Mexico, Mexico
Hybrid
Bilingual legal expertise
Art. 492 regulatory compliance
Kyc policy enforcement
The Abogado Bilingüe en área 492 will ensure compliance with Art. 492 through controls, monitoring, and reporting to mitigate money laundering and terrorism financing risks

Job Summary

  • The Abogado Bilingüe en área 492 will ensure compliance with Art. 492 through controls, monitoring, and reporting to mitigate money laundering and terrorism financing risks.
  • Marsh McLennan offers professional development opportunities, a vibrant and inclusive culture, and a hybrid work environment with at least three days per week onsite.
  • The company is a global leader in risk and consulting with a commitment to diversity, inclusion, and flexible work arrangements.

Matching Summary

The Abogado Bilingüe en área 492 will ensure compliance with Art. 492 through controls, monitoring, and reporting to mitigate money laundering and terrorism financing risks.

Skills & Requirements

Must-have

  • Bilingual legal expertise
  • Art. 492 regulatory compliance
  • KYC policy enforcement
  • Intermediate Excel skills
  • Advanced conversational English
  • Hybrid work model
  • Team leadership and training

Nice-to-have

  • Integrity and professional ethics
  • Sense of urgency
  • Commitment to team objectives
  • Ability to work under pressure
  • Time management skills

Key Requirements

  • Law degree completed
  • 1 to 3 years experience with Art. 492
  • Intermediate Word proficiency
  • Advanced conversational English

Work Rights

Not specified

Tailored Resume

Cover Letter