Small World Financial Services is a provider of payment services with a clear vision to be our customer's favorite choice for their global payment needs. We are focused on making a big world small. Put simply, the more people we can help reach family, friends and businesses overseas with money, the smaller the world will become. We put our customers at the heart of everything we do, reflecting their diversity in our teams, and empower our teams to deliver the best value and service through our branded global network and digital solutions. Our network of over 253,000 pick up locations, and our global team of 1000 people are collectively on a journey to make a big world small for the 15 million, and counting, worldwide transactions that customers make each year.For over 13 years we have been ensuring that customers can:- Transfer money securely and easily- Deliver money instantly to bank accounts in over 90 countries- Benefit from competitive exchange rates and promotions- Enjoy a global service with local language supportWe always think globally and are open and flexible enough to appreciate that every country has different needs. Preferred collection methods will, of course, vary so we have a hugely diverse range of local partners for our customers to use.Whether it's payment to a local bank account, cash collection, or delivery to a home address we have money transfer options to suit.Supporting our communityWe offer support for both customers and agents in a wide variety of local languages. So, whether you have a question about transferring to Argentina or Nigeria, we will be there for you! The movement is ongoing, and the Small World community is constantly feeding back ways that we can improve our service further. This, in turn, helps us enable others to reach more for less. The world is becoming smaller, and Small World is proud to be playing a crucial role in helping people feel closer together and better connected.Transaction Monitoring AnalystLocation: Tijuana, MexicoFull TimeDuties and Responsibilities:- Transaction monitoring - Verification of the legal documentation required under each- legislation of the country- Investigate the individual alerts to determine if there is a potential suspicious- transaction involved- Follow the internal procedures. Respect the applicable internal rules and procedures in- this area, namely to prevent and combat money laundering and financing of terrorism- Detect and report suspicious activities to Compliance OfficersRequirements and Skills:- Relevant compliance experience and/or suitable qualification- Excellent verbal and written communication skills, to communicate with customer service and back office- Able to work under pressure, while maintaining a positive attitude- Demonstrated ability to recognise suspicious transactions and the desire to investigate any unusual activities- Intermediate English levelINDMX**Salary**: $187,794.88 - $187,794.89 per month