Banamex Analista De Prevención De Lavado De Dinero Puebla

Workforcity

Puebla, Mexico
Not specified
Knowledge of aml regulations
Proficient in ms office
Demonstrated analytical skills
The job posting is for a CRIU Analyst position at Workforcity in Puebla, Mexico, focusing on anti-money laundering (AML) compliance. The role requires conducting investigations and due diligence on potentially suspicious clients while ensuring adherence to AML regulations

Job Summary

  • The CRIU Analyst is responsible for performing risk and compliance reviews in coordination with the AML team.
  • The role involves conducting investigations and research on potentially suspicious clients.
  • The analyst will advise senior management on next steps and provide recommendations on risk management.

Matching Summary

Match Score: 75

The job posting is for a CRIU Analyst position at Workforcity in Puebla, Mexico, focusing on anti-money laundering (AML) compliance. The role requires conducting investigations and due diligence on potentially suspicious clients while ensuring adherence to AML regulations.

Skills & Requirements

Must-have

  • Knowledge of AML regulations
  • Proficient in MS Office
  • Demonstrated analytical skills

Nice-to-have

  • Excellent verbal and written communication skills
  • Ability to develop narratives
  • Problem-solving skills

Key Requirements

  • 0-2 years’ relevant experience
  • Bachelor’s/University degree or equivalent experience
  • Intermediate to advanced Excel skills

Work Rights

Not specified

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