Senior AML Investigation and Reporting Analyst

Responsibilities

• Conduct client analysis and investigations using AML transactional monitoring systems.
• Review operations including SPID, SPEI, and transfers to identify risks or unusual activities.
• Perform data verification in SIL and update information to identify matches in risk lists.
• Coordinate with Promotion and Operations departments via email to support investigation cases.
• Query the Transfer Database (BDT) for integration into investigative processes.
• Prepare, generate, and submit reports regarding unusual operations or concerning internal activities.
• Analyze alerts and deviations in transactional profiles within identification systems.

Requirements

• Bachelor's degree in Economics, Administration, Law, or a related field.
• Proven experience in AML (PLD) investigations.
• Proficiency in Microsoft Excel.
• Strong database management skills.
• High sense of confidentiality and experience handling sensitive information.

Benefits

• Competitive salary.
• Performance-based bonuses.
• Benefits exceeding statutory requirements.
• Wellness benefits covering economy, health, family, and education.
• Direct employment with the Bank.

About the Company

Monex is a Mexican company with over 35 years of history and a team of more than 2,500 collaborators. We have a global presence in the United States, Canada, United Kingdom, Spain, Netherlands, Singapore, and Luxembourg. As leaders in the foreign exchange market, we are recognized as one of the best companies to work for in Mexico's financial sector, offering professional development in Corporate, Private, and Business Banking.