Mex Analyst Iii Ops (supervision)

Betechwithsantander

Mexico City, Mexico
Lead transaction monitoring team
Aml cft sanctions compliance
Manage kpis and operational metrics
The primary responsibility is to lead the Transaction Monitoring team in preventing financial crimes such as money laundering and terrorist financing

Job Summary

  • The primary responsibility is to lead the Transaction Monitoring team in preventing financial crimes such as money laundering and terrorist financing.
  • The role requires managing analyst performance through clear goals, monitoring global results, and ensuring adherence to corporate service levels.
  • Candidates must participate in cross-functional working groups with Global Banks and Operations to align criteria and drive integral solutions.

Matching Summary

The primary responsibility is to lead the Transaction Monitoring team in preventing financial crimes such as money laundering and terrorist financing.

Skills & Requirements

Must-have

  • Lead Transaction Monitoring team
  • AML CFT sanctions compliance
  • Manage KPIs and operational metrics
  • Oversee internal and external audits
  • Implement digital transformation initiatives

Nice-to-have

  • Strategic thinking and change leadership
  • Collaborative coaching style
  • Complex problem-solving skills
  • Cross-border regulatory knowledge

Key Requirements

  • 3+ years in compliance or AML roles
  • 1+ year leading large teams
  • Bachelor's degree in Finance, Law, or related field
  • CAMS or CFCS certification preferred
  • Advanced English proficiency (C1/C2)

Work Rights

Not specified

Tailored Resume

Cover Letter