Posted 1mo ago•Mexico
Compliance Officer
MiddleOn-site (Mexico)Salary undisclosed
Job Description
We are looking for a senior AML/CFT professional to strengthen the first line of defense of our SME business. If you have run anti-money laundering operations in the field, know how to lead teams, and want to raise the quality bar inside the fastest growing digital bank in Mexico, this role is for you.
This role is ideal for someone who is comfortable working close to the operation, who can set criteria and guide analysts day to day, and who wants ownership over the quality of an entire AML/CFT operation rather than a single process.
Challenges that await you:
This role is ideal for someone who is comfortable working close to the operation, who can set criteria and guide analysts day to day, and who wants ownership over the quality of an entire AML/CFT operation rather than a single process.
Challenges that await you:
- Supervise the SME AML/CFT operations teams, including agents and supervisors, with a focus on the quality of processes, decisions, and documentation. This will be the core responsibility of the role.
- Own the quality of transactional monitoring alert analysis and of client onboarding decisions, making sure every case is properly analyzed, escalated when needed, and documented.
- Act as the point of contact between the first and second line of defense, resolving criteria questions coming from the operation.
- Set, communicate, and enforce clear analysis criteria, and make sure the teams understand the typologies and the regulation behind them.
- Identify quality gaps and recurring errors in the operation, and drive the corrective actions and trai
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