Aml /Cft Sr. Analyst (Banking Industry)

The AML/CFT Sr Analyst will take ownership to review, analize and document alerts and information generated by the systems.
In addition should provide support in the KYC, (know your Customer).- Will review.
analize and document daily transactions alerts and the information generated by the systems concerning AML/CFT (GWPS, BRAINS,SPID, BDTT,Whistleblowing)- Update the Coyntry risk lists, vulnerable activities list, black list, blocked list, and all lists required by the authorities and to carry out the corresponding screening of the lists.- PEP'S background check and negative news.- Delivery the AML regulatory reports- Perform the semiannual and annual evaluation of the transactional profile- REQUIREMENTS- From 2 to 3 yrs experience in AML in Banking Industry- English skills able to speak and write fluently.
**Salary**: $23,000.00 - $28,000.00 per monthAbility to commute/relocate:- 06600, Ciudad de México, CDMX: Reliably commute or planning to relocate before starting work (preferred)**Education**:- Bachelor's (required)**Experience**:- In similar job in Banking institution: 3 years (required)**Language**:- English (required)Work Location: In person