Compliance Sr Analyst II

About the role

The Compliance Sr Analyst II will protect the institution by ensuring adherence to AML and CTF regulations. The role focuses on designing alerts, detecting money‑laundering patterns, developing training, and refining AML processes.

Key responsibilities

• Lead comprehensive investigations of high‑risk AML alerts and cases.
• Design, adjust, and optimize monitoring rules and alerts to reduce false positives.
• Contribute to continuous improvement of AML/CTF policies, procedures, and controls.
• Support and manage internal and external AML audits.
• Document and update AML processes and criteria.

Required profile

• Minimum 3‑5 years progressive experience in AML/CTF compliance or financial crime prevention.
• Experience in banks, SOFIPOs, SOFOMs, fintech or similar financial institutions.
• Proven track record implementing AML projects or automated monitoring systems.
• Familiarity with internal audit principles and supporting regulatory audits (e.g., CNBV, UIF) is a plus.
• Deep understanding of AML/CTF methodologies, global trends, and typologies.
• Advanced knowledge of KYC, CDD, and EDD processes.

Required skills

• Experience with transactional monitoring platforms such as Actimize, Verafin, Oracle Financial Services, or SAS AML.
• Proficiency in case management tools used for AML investigations.
• Ability to design and fine‑tune monitoring rules to improve detection efficiency.