FC
Ford Motor CompanyFoM AML Specialist
AML Specialist responsible for managing Ford's Anti - Money Laundering program in Mexico. Ensuring compliance with AML regulations and leading operational activities and improvements.
About the role
- To assist in the compliance activities relating to AML/CFT, specifically in the areas of transaction screening or payment screening
- Timely reconciliation / issues resolutions and submission of departmental reports as and when required
Requirements
- 1 to 3 years experiences in Banking and Finance
- Good understanding of Banking Business
- Good knowledge in Back Office Operation particularly transaction screening or payment screening
- Basic PC skills (Excel, Word, Power Point)
- Excellent communication and presentation skills
- Excellent ability with data/ numerical analysis (such as productivity report)
- Good inter-personal and communication skills
- Good judgement skills
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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