Analista Cumplimiento Normativo Sr

Responsibilities

• Coordinate the implementation, update, and compliance of Economic Sanctions Programs across various GFB entities.
• Ensure alignment with international sanctions, OFAC guidelines, and ABM industry agreements.
• Analyze international sanctions programs and LPB-UIF regulations impacting daily operations.
• Support the Directorate in preparing reports, statistics, communications, and materials for various committees.
• Conduct strategic operational investigations and analysis regarding international sanctions cases.

Requirements

• Bachelor's degree in Law, International Relations, Economics, Administration, or Accounting.
• Minimum of 1 year of experience specifically in sanctions, or 3+ years in Compliance, AML, or AML Audit.
• Proven experience in the financial sector regarding Compliance and Anti-Money Laundering.
• Strong knowledge of OFAC, UN, EU, and LPB sanctions, as well as related international financial crime regulations.
• Proficiency in database management and the ability to prepare executive-level presentations.
• Intermediate to advanced English language skills.

About the Company

Grupo Financiero 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 grow alongside the country.