PLD Specialist

Your talent can make a difference at Mapfre.

We are looking for passionate professionals with a service attitude and a desire to grow in one of the most recognized insurance companies.

We want to meet you!

PLD Specialist

Requirements: Completed Law degree.

Experience: 3 years or more of experience in a PLD position.

Responsibilities:

Review of technical controls implemented in operations, related to incomplete identification files or clients with high-risk activities.

Submission of regulatory reports

Detection of unusual, relevant, and concerning operations.

Provide advice on the operations carried out by the company.

Collect and synthesize information on unusual and internally concerning operations.

Schedule: Monday to Friday

Work Location: San Pedro de los Pinos | Av. Revolución

Salary: $55,000 gross

Statutory and superior benefits. (Life Insurance, General Medical Insurance, 20 days of vacation per year, grocery vouchers, savings fund, among others.) Profit Sharing

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Mapfre, where your time makes sense.

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Visit the MAPFRE website to review our Privacy Notice

At MAPFRE Mexico, labor inclusion and non-discrimination are fundamental elements of our organizational culture. We believe that the integration process of Collaborators is a crucial stage where we identify people who share our values and principles. We trust that their incorporation strengthens us as an institution by contributing their talent, knowledge, and experience. Trust is the basis of our actions, which is why medical certificates, certificates of no pregnancy, and HIV, cease to be relevant and are not a requirement to incorporate new collaborators.

The permanence and growth of Collaborators at MAPFRE are linked to commitment, attitude, and the desire for self-improvement, elements that are the basis of our Social Responsibility.