The role involves supporting regulatory demands within AML operations to ensure sustainable growth. The analyst is responsible for monitoring transactional alerts to identify and investigate suspicious financial activities. This position requires preparing detailed investigation files for escalation to internal committees and reporting potential money laundering or terrorism financing to relevant authorities. The individual will conduct quality reviews, evaluate process deficiencies, and recommend corrective actions to maintain compliance. Additionally, the role entails collaborating with cross-functional teams to minimize financial risks and implementing regulatory frameworks.

Candidates should possess strong attention to detail, organizational abilities, and proficiency in regulatory reporting. The role requires the ability to communicate effectively, manage operational routines, and adapt to changing conditions while maintaining integrity with sensitive information. A bachelor’s degree in fields such as Law, Administration, Finance, or Economic Sciences is considered a plus. Additionally, professional experience in AML compliance, monitoring transactional alerts, and knowledge of specific banking regulations like CNBV are highly valued.