Anti-money laundering (aml) analyst
Evren S.A de C.V.
San Pedro Tlaquepaque, Jalisco
30000
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:
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Collect and review AML/KYC documentation
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Initiate risk assessment and conduct ongoing due diligence
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Review, escalate, and close alerts triggered by transaction monitoring systems
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Analyze suspicious activity and draft narrative summaries of findings
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Interpret, update, and organize relevant data for AML investigations
Required Qualifications:
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Bachelor’s degree in Finance, Accounting, Economics, or a related quantitative field
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1–3 years of general work experience
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Experience in the Financial Services and AML (Banking) industry
Key Competencies:
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Strong written communication skills in English (oral skills are a plus)
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Demonstrated attention to detail
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Experience in transaction monitoring processes
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Familiarity with KYC (Know Your Customer) procedures
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Ability to gather, analyze, and manage data efficiently
Preferred Certifications & Knowledge:
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AML/KYC certification
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Knowledge of AML regulations and fraud transaction reviews
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Familiarity with KYC controls and best practices
Languages:
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Spanish – Fluent
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English – Reading and writing skills required; oral communication skills preferred
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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!
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