financial-crime

At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of bringing the age of opportunity to everyone. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking.
 
Every one of our 121,486 employees, from branch staff to senior leaders, plays an essential role in giving our 71.5 million customers the cutting edge banking solutions that they deserve. Building on 166 years of history we know the importance of constant development, which is why we place so much confidence in the collaborative working environment that enables our people to grow and excel.
 
If you would like to learn about the culture and opportunities on offer at a company that is leading the way for 21st century banking, head to the ‘Life’ tab to find out more.

BBVA

• Atención, seguimiento y revisión de clientes para identificar riesgos relacionados con el lavado de dinero.
• Análisis de operaciones mediante la herramienta interna SICA (Sistema de Investigación y Control de Alertas) para confirmar operaciones o descartar falsos positivos.
• Ejecución de un análisis de 360 grados del perfil del cliente versus su estado de cuenta para la toma de decisiones de riesgo.
• Aplicación de procedimientos de gestión para el cumplimiento normativo vigente.
• Participación proactiva en proyectos piloto, innovación y medición de riesgo de nuevos monitores.

Consultor Especialista de Prevención de Lavado de Dinero

Consultant specializing in money laundering prevention at BBVA. Attending to client risk management and analysis utilizing internal tools for effective compliance.

Klar is a company based in Denmark that specializes in the design and sale of high-quality windows and doors. They offer a wide range of customizable products, including Dannebrog windows, Bondehus windows, and various types of doors such as terraced and facade doors. Klar provides options for both outward and inward opening windows, and they emphasize affordability by bypassing costly intermediaries. They boast up to a 12-year warranty on their products and use FSC-certified wood produced in the EU. Klar operates through a digital showroom and provides comprehensive customer service. Products are available in Denmark and neighboring countries like Norway and Sweden. Their focus on excellent service and competitive pricing is reflected in their high Trustpilot ratings from satisfied customers.

We’re bringing big changes to the little guy
Klar is the fastest growing and largest D2C startup in Europe that is disrupting the home improvement industry by making it accessible and affordable to anyone.

Klar

• Revisar expedientes legales de personas morales y verificar su identidad
• Validar y cotejar actas constitutivas, poderes notariales y documentos del SAT
• Aplicar procedimientos de cumplimiento normativo (KYC/AML)
• Registrar información en sistemas internos y dar seguimiento a expedientes incompletos
• Colaborar en la detección de operaciones inusuales o relevantes según la normativa de PLD
• Colaborar con las áreas Legal, Comercial y de Riesgos
• Verificar que todos los procedimientos, regulación bancaria y requerimientos se cumplan con calidad
• Registrar información y validar los hallazgos en los sistemas internos de la empresa

KYC Analyst

KYC Analyst ensuring compliance for financial services at Klar, a fintech in Mexico. Responsibilities include verifying legal documents and collaborating with legal and risk departments.

• Serás responsable de apoyar al equipo de operaciones Anti Lavado de Dinero (AML), que incluye:
• Análisis y seguimiento diario de los sistemas ALD
• Elaborar y enviar informes a las instancias reguladoras.
• Preparar presentaciones e informes para las partes interesadas internas.

Junior AML Analyst

Jr AML Analyst supporting Anti Money Laundering operations at Klar. Analyzing systems and preparing reports for regulatory bodies in a hybrid setup.

Entendemos a las empresas, somos el banco del futuro hoy.

Covalto

• Asegurar la calidad y solidez de las investigaciones en materia de PLD y FT.
• Monitorear transacciones y detectar actividades sospechosas.
• Garantizar el cumplimiento de la normativa vigente.
• Dar seguimiento a las políticas de identificación y conocimiento del cliente.
• Identificar prospectos y clientes de alto riesgo y PEP.
• Fungir como instancia de consulta interna sobre disposiciones en materia de PLD/FT.
• Dictaminar operaciones inusuales, relevantes e internas preocupantes.
• Elaborar y validar reportes regulatorios ante autoridades.
• Realizar el monitoreo de listas restrictivas nacionales e internacionales.

Analista PLD – Prevención de Lavado de Dinero

Analista PLD ensuring compliance in financial risk management at Covalto. Monitoring transactions and validating regulatory reports for suspicious activities.

• Revisar expedientes legales de personas morales y verificar su identidad.
• Validar y cotejar actas constitutivas, poderes notariales y documentos del SAT.
• Aplicar procedimientos de cumplimiento normativo (KYC/AML).
• Registrar información en sistemas internos y dar seguimiento a expedientes incompletos.
• Colaborar en la detección de operaciones inusuales o relevantes según la normativa de PLD.
• Colaborar con las áreas Legal, Comercial y de Riesgos.
• Verificar que todos los procedimientos, regulación bancaria y requerimientos se cumplan con calidad.
• Registrar información y validar los hallazgos en los sistemas internos de la empresa.

Analista Junior KYC

Analista Jr de KYC en Klar revisando expedientes legales y verificando la identidad de empresas. Asegurando el cumplimiento de normativa KYC/AML en el sector fintech en México.

Ford Motor Company is a globally renowned automotive company based in the United States, established by Henry Ford. The company is committed to building a better world where every individual has the freedom to move and follow their dreams. Ford is dedicated to innovation, with a focus on services, experiences, and software alongside its traditional vehicle manufacturing. The company is actively involved in sustainability initiatives and aims to meet ambitious environmental targets. Ford values service, community impact, and strives to combine business success with social and environmental responsibility. With a rich history of over 121 years, Ford continues to adapt and lead in the evolving automotive landscape.

We don't just make history -- we make the future. Ford put the world on wheels over a century ago, and our teams are re-inventing icons and creating groundbreaking connected and electric vehicles for the next century. We believe in serving our customers, our communities, and the world. If you do, too, come move the world and make the future with us.

Ford is a global company with shared ideals and a deep sense of family. From our earliest days as a pioneer of modern transportation, we have sought to make the world a better place – one that benefits lives, communities and the planet. We are here to provide the means for every person to move and pursue their dreams, serving as a bridge between personal freedom and the future of mobility. In that pursuit, our 186,000 employees around the world help to set the pace of innovation every day. 

Privacy Policy: https://www.ford.com/help/privacy/

Ford Motor Company

• Lead and continuously enhance the AML/CTF compliance program by interpreting and implementing regulations, overseeing cross-functional integration of compliance requirements into daily operations and new initiatives, and ensuring consistent application of policies across all three affiliated entities.
• Serve as the primary subject matter expert on Mexican AML/CTF laws and regulations (e.g., LFPIORPI, SAT circulars), including recent and proposed reforms, to provide expert legal and compliance advice to senior management and business units, ensuring adherence to regulatory obligations.
• Oversee robust processes for identifying, investigating, and escalating unusual or suspicious activities, ensuring the timely submission of all required reports, including STRs, and compliance with 24-hour notice requirements for vulnerable activities.
• Develop, implement, and continuously review comprehensive AML/CTF policies, procedures, and controls, ensuring clear and effectively communicated guidelines for customer due diligence, enhanced due diligence, transaction monitoring, reporting thresholds, and specific risk criteria.
• Collaborate with IT to assess technological infrastructure needs and implement necessary upgrades to support compliance requirements. Oversee the management, optimization, and enhancement of automated AML/CTF systems to ensure they effectively monitor client operations, accumulate transactional data and identify risk patterns.
• Develop, implement, and maintain the AML/CTF risk assessment framework, identifying potential vulnerabilities and recommending mitigation strategies across all transactions segments.
• Ensure the development and delivery of comprehensive, annual AML/CTF training programs for all staff.
• Manage and facilitate annual internal and external AML/CTF audits, including responding to findings, developing remediation plans, and ensuring the effectiveness of implemented controls.
• Act as a key liaison with regulatory bodies (e.g., SAT) for routine inquiries, official reporting, and examinations related to AML/CTF.

FoM 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.

Hybrid AML and Financial Crime Analysts roles in Mexico

Browse 6 hybrid aml and financial crime analysts roles hiring in Mexico plus related opportunities such as risk, compliance, auditor and security analyst.

6 jobs found

Consultor Especialista de Prevención de Lavado de Dinero

BBVA

KYC Analyst

Klar

Junior AML Analyst

Klar

Analista PLD – Prevención de Lavado de Dinero

Covalto

Analista Junior KYC

Klar

FoM AML Specialist

Ford Motor Company