We are looking for an outstanding AML professional to lead our AML investigations and operations in Mexico.

This position oversees the day-to-day AML operations, focusing on transaction monitoring reviews, investigations and intelligence. In addition to a vast understanding on intelligence and carrying out investigations, the right candidate for this position is expected to have an ongoing improvement mindset, looking for process efficiency, automatization and the implementation of analytical-driven solutions in the AML investigative space.

The ideal candidate is expected to understand a myriad of financial services and products, the financial crime landscape both in Mexico and internationally and how to develop complex financial crime typologies. All of the above under an overarching intelligence-led financial crime risk management framework.

• Lead the regulatory transaction monitoring review program
• In charge of the ongoing improvement of the Transaction Monitoring and Investigation processes
• Identify and formalize financial crime typologies arising from their investigative book of work
• Provide training and ongoing coaching to investigators and analysts
• Envision and design new features in the transaction monitoring systems
• Development and improvement of transaction monitoring solutions
• Standardize operational procedures for transaction monitoring and investigations
• Make sure our investigative program is fit for purpose across the time
• Ensure the transaction monitoring, name screening and investigative processes comply with local regulation and timelines

• 10+ years Relevant Experience in AML investigations and intelligence
• 10+ years of experience leading AML investigations
• Deep knowledge on emerging Financial Crime trends
• Bachelors degree
• Advanced English (both written and conversational)
• Ongoing improvement of processes mindset
• Strong communication skills
• Able to develop high performance teams.
• Stakeholders management
• Desirable: Knowledge of QA standards operation,

• We create customer value – We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
• We are data-driven – We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
• We believe in Win-win Collaboration – Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
• We believe in integrity – Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
• We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
• We believe in Diversity and Inclusion – Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.