Kuna Capital
2 months ago
Compliance Analyst
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Company information
- Company
- Kuna Capital
- Location
- México Mexico
- Posted
- 2 months ago
Job description
At Kuna, our mission is to provide economic freedom to Mexican families, we want to have a positive impact on the lives of our clients. We are convinced that with data and technology we can offer an ecosystem of solutions that guarantee access to social mobility and financial autonomy with a fully digital experience.
Join us as a Compliance Analyst!
Mission:
Contribute to the Compliance area through the transactional analysis of the credit card portfolio, promptly identifying unusual or risky operations, contributing to compliance with applicable regulations regarding the Prevention of Money Laundering and Terrorist Financing (PLD/FT), as well as strengthening internal controls to mitigate regulatory and financial risks.
What will you do?
- Perform transactional monitoring and analysis of the credit card product to identify unusual operations for 24-hour alerts.
- Conduct periodic reviews of the portfolio to identify trends, risk concentrations, and opportunities to strengthen monitoring controls.
- Maintain evidence, records, and documentation of investigations carried out, ensuring their integrity and availability for internal, external audits, or authority requirements.
- Evaluate the effectiveness of transactional monitoring scenarios and parameters, proposing improvements to strengthen the detection of risky operations and optimize existing controls.
- Collaborate with the Compliance, Risk, Fraud, Operations, and Technology areas in handling investigations, regulatory requirements, and continuous improvement projects related to transactional monitoring.
Requirements:
- Bachelor's Degree.
- Experience in Regulatory Compliance of the Anti-Money Laundering Law in Financial Entities and/or Vulnerable Activities, specifically for the Credit Card product.
- Solid knowledge in Prevention of Money Laundering and Terrorist Financing (PLD/FT), transactional analysis, and regulatory compliance, preferably in financial institutions or credit card issuers.
- Ability to investigate unusual operations, analyze financial and transactional information, develop substantiated conclusions, and document investigations.
What do we offer?
- Gross monthly salary.
- + $1,056 in monthly grocery vouchers.
- Statutory benefits.
- Major Medical Expense Insurance.
- Life Insurance.
- Vacation days above the law: 15 days in the first year / 20 days in the second year.
- Discounts on Kavak products.
- Discount network and agreements.
By applying to any of our vacancies, you accept the Terms & Conditions and the Privacy Policy, which you can find on our website https://www.kunacapital.com/
Required skills
- compliance
- documentation
- life insurance
- internal controls
- analyst
- bachelor's degree
- mission
- credit cards
- record keeping
- agreements
- requirements
- portfolio reviews
- financial institutions
- offer
- gross monthly salary
- money laundering
- website
- digital experience
- financial risks
- terms & conditions
- terrorist financing
- statutory benefits
- grocery vouchers
- risk operations
- privacy policy
- major medical expense insurance
- financial inclusion
- continuous improvement projects
- regulatory risks
- credit card issuers
- applicable regulations
- kuna
- financial entities
- compliance analyst
- money laundering prevention
- credit card product
- mexican families
- authority requirements
- economic freedom
- compliance area
- transactional analysis
- credit card portfolio
- unusual operations
- terrorist financing prevention
- pld/ft
- 24-hour alerts
- risk trends
- risk concentrations
- monitoring control improvements
- investigation evidence
- audit integrity
- audit availability
- monitoring scenarios
- monitoring parameters
- detection improvement
- risk operation detection
- existing control optimization
- compliance area collaboration
- risk area collaboration
- fraud area collaboration
- operations area collaboration
- technology area collaboration
- investigation support
- regulatory requirements support
- transactional monitoring projects
- anti-money laundering law
- vulnerable activities
- pld/ft knowledge
- transactional analysis knowledge
- regulatory compliance knowledge
- unusual operation investigation
- financial information analysis
- transactional information analysis
- substantiated conclusions
- investigation documentation
- above average vacation
- first year vacation
- second year vacation
- kavak product discounts
- discount network
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