The Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to regulators.
The overall objective is to use established disciplinary expertise to identify inconsistencies in data and modes of operation in order to analyze and make strategic recommendations on policies, procedures and practices for prevention.
**Responsibilities**:
Identify, examine and address potential risks or issues that arise.
Analysis of suspicious transactions, review of alerts.
Request transaction information if necessary to clarify alerts generated by the monitoring system.
Use information from regulatory changes, new regulations and internal policy changes to continue to identify new key risk areas.
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML-related issues and their escalation
Create and develop AML compliance risk management (ACRM) standards and policies
Advise on an action plan for risk issues, based on information analysis
**Requirements**:
Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, USA Patriot Act, US Treasury AML guidelines and OFAC requirements).
Experience in drafting and preparing suspicious activity reports (SARs).
Demonstrate clear and concise written and verbal communication.
Full Bilingual.
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Work Remotely
- Yes
**Job Type**: Permanent
Pay: $21,000.00 - $30,000.00 per month
Ability to commute/relocate:
- Ciudad de México: Reliably commute or planning to relocate before starting work (preferred)
Work Location: In person
Application Deadline: 03/12/2021