Analista De Pld Y Cumplimiento

World Vision

Cuauhtémoc, Mexico
Prevención de lavado de dinero
Financiamiento al terrorismo
Análisis de alertas de sistema automatizado
World Vision is dedicated to helping vulnerable children overcome poverty and experience fullness of life, inspired by its Christian faith

Job Summary

  • World Vision is dedicated to helping vulnerable children overcome poverty and experience fullness of life, inspired by its Christian faith.
  • Key responsibilities include preventing money laundering and terrorist financing, analyzing system alerts, monitoring client behavior, and managing databases for regulatory reporting.
  • The role also involves ensuring data protection compliance, handling ARCO rights requests, and acting as the responsible person for personal data before INAI.

Matching Summary

World Vision is dedicated to helping vulnerable children overcome poverty and experience fullness of life, inspired by its Christian faith.

Skills & Requirements

Must-have

  • Prevención de Lavado de Dinero
  • Financiamiento al Terrorismo
  • Análisis de alertas de sistema automatizado
  • Monitoreo de comportamiento de clientes
  • Manejo de bases de datos regulatorias
  • Protección de Datos Personales
  • Atención a solicitudes de derechos ARCO

Nice-to-have

  • Experiencia en World Vision
  • Servicio a niños vulnerables
  • Colaboración con sucursales
  • Sensibilización de obligaciones y riesgos

Key Requirements

  • Local Applicants Only

Work Rights

Local Applicants Only

Tailored Resume

Cover Letter