Analista De Anti Lavado De Dinero Biligue

**Vacante para la empresa Alfa Talent en Guadalajara, Jalisco**: What we need from you:- Bachelor's degree minimum- Intermediate to Advanced English- 3 years experience in AML / KYC / Compliance- Intermediate knowledge in Excel, SQL- Should have good working knowledge on data-analysis- Located in GuadalajaraWhat you will do:- Gathering/collection and review of AML / KYC documents- Initiate the risk assessment and ongoing due diligence- Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems- Analyze suspicious nature of the transaction, Create a narrative summary for the decision made"What we offer- $30,000 MXN monthly salary range- Life insurance- Major medical insurance- Dental and vision plan- 30 days Christmas Bonus- Food vouchers**Job Type**:- On site- Permanent**Nível de educación deseada**:Superior - titulado**Nível de experiência deseada**:Nível Medio**Función departamental**:Contabilidad / Finanzas**Industria**:Bancaria