Anti-money laundering (aml) analyst

Anti-Money Laundering (AML) Analyst

We are seeking six motivatedAML Analysts to join our team in Guadalajara. The ideal candidates will have a background in financial services and a strong understanding of AML processes and regulations. This is an on-site role requiring excellent attention to detail, communication skills, and a proactive attitude.

Location: On-site – Guadalajara, Jalisco
Schedule: Monday to Friday, 8:00 AM – 5:00 PM
Seniority Level: Entry-Level / B1
Salary: $30,000 MXN gross monthly

Key Responsibilities:

• Collect and review AML/KYC documentation

• Initiate risk assessment and conduct ongoing due diligence

• Review, escalate, and close alerts triggered by transaction monitoring systems

• Analyze suspicious activity and draft narrative summaries of findings

• Interpret, update, and organize relevant data for AML investigations

Required Qualifications:

• Bachelor’s degree in Finance, Accounting, Economics, or a related quantitative field

• 1–3 years of general work experience

• Experience in the Financial Services and AML (Banking) industry

Key Competencies:

• Strong written communication skills in English (oral skills are a plus)

• Demonstrated attention to detail

• Experience in transaction monitoring processes

• Familiarity with KYC (Know Your Customer) procedures

• Ability to gather, analyze, and manage data efficiently

Preferred Certifications & Knowledge:

• AML/KYC certification

• Knowledge of AML regulations and fraud transaction reviews

• Familiarity with KYC controls and best practices

Languages:

• Spanish – Fluent

• English – Reading and writing skills required; oral communication skills preferred

• English level: A2–B1

If you are passionate about financial compliance and ready to contribute to the fight against money laundering, we’d love to hear from you!