Posted 9 days ago
Analista Cumplimiento Normativo
Banorte
Requirements
Licenciatura en Derecho, Economía, Administración, Contaduría, Finanzas, Criminología, Informática o Actuaría, 0-1 años de experiencia, Conocimiento de Disposiciones de Carácter General al art. 115 de la Ley de Instituciones de Crédito, Conocimiento de Listados OFAC, Manejo de Excel y PowerPoint, Inglés intermedio deseable
Skills
ComplianceExcelAML
About the role
Responsibilities
- Analyze financial and economic operations to prevent money laundering and terrorist financing.
- Conduct strategic investigations and client analysis using intelligence information.
- Monitor open-source information (news, internet, media) related to clients or prospects.
- Generate operational alerts to follow up on investigations.
- Prepare executive presentations based on analysis and research findings.
- Perform specialized investigations into high-risk cases to detect potential financial crimes and propose necessary actions to regulatory bodies.
Requirements
- Bachelor's degree in Law, Economics, Administration, Accounting, Finance, Criminology, Informatics, or Actuarial Science.
- 0-1 years of professional experience.
- Knowledge of General Provisions to Article 115 of the Law of Credit Institutions.
- Familiarity with OFAC lists and international regulatory standards.
- Proficiency in Excel (pivot tables, formulas) and PowerPoint.
- Intermediate English level is desirable.
About the Company
Banorte is a leading financial institution in Mexico, dedicated to driving transformation and innovation. We foster a culture of inclusion, respect, and equity, seeking extraordinary talent to help our country grow strong.
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Banorte · Mexico City
