Anti-Money Laundering (AML) Analyst (Puebla)

At Banamex, we are looking for talent to join our AML team. If you are passionate about analysis, regulatory compliance, and financial risk management, this is your opportunity to develop your career in a leading bank in Mexico. Purpose of the position The AML C10 (AML Analyst 2) is an intermediate role responsible for conducting compliance and risk reviews, executing analyses, investigations, and due diligence processes related to customer transactions, as well as monitoring and reporting on suspicious activity. Key responsibilities include: • Conducting thorough analysis of customer transactions to identify potential risks and anomalies; • Executing due diligence processes to verify the accuracy of customer information and transaction data; • Investigating and analyzing suspicious activity to determine whether it is related to money laundering or other financial crimes; • Developing and implementing effective risk mitigation strategies to minimize the risk of money laundering and terrorist financing; • Collaborating with internal stakeholders, including compliance officers, risk managers, and business units, to ensure that AML policies and procedures are effectively implemented and monitored. Requirements: • Bachelor's degree in a relevant field such as finance, accounting, or law; • 2+ years of experience in AML, financial services, or a related field; • Strong analytical and problem-solving skills; • Excellent communication and interpersonal skills; • Ability to work independently and as part of a team; • Proficiency in Microsoft Office, particularly Excel. Benefits: • Competitive salary and benefits package; • Opportunities for professional growth and development; • Collaborative and dynamic work environment; • Recognition and rewards for outstanding performance.