Jr AML Analyst

About the role

As a Junior Anti-Money Laundering (AML) Analyst at Klar, you will play a crucial role in safeguarding the integrity of our financial operations. Your primary responsibility will be to assist in the detection and prevention of money laundering activities and other financial crimes. You will work closely with the compliance team to ensure that our processes align with regulatory requirements and internal policies. This position offers an excellent opportunity for individuals looking to start their career in financial compliance within a dynamic and innovative fintech environment.

Key facts

What you'll do

• Conduct thorough reviews of customer transactions to identify suspicious activities that may indicate money laundering or other illicit financial behavior.
• Assist in the development and implementation of AML policies and procedures to ensure compliance with local and international regulations.
• Collaborate with senior analysts to analyze data and generate reports that highlight potential risks and compliance issues.
• Monitor and evaluate the effectiveness of existing AML controls and recommend improvements where necessary.
• Participate in training sessions to enhance your understanding of AML regulations and best practices within the financial sector.
• Support the preparation of reports for regulatory authorities and internal stakeholders, ensuring accuracy and timeliness.
• Engage in ongoing research to stay updated on emerging trends in money laundering tactics and regulatory changes.
• Help maintain accurate records of investigations and compliance activities, ensuring all documentation is complete and accessible.
• Work closely with various departments, including customer service and risk management, to foster a culture of compliance throughout the organization.
• Assist in the execution of periodic risk assessments to identify vulnerabilities in the company's operations.
• Participate in audits and examinations conducted by regulatory bodies, providing necessary documentation and support.
• Contribute to the enhancement of the AML monitoring systems by providing feedback and suggestions based on your findings.

Requirements

• Bachelor's degree in finance, business administration, criminal justice, or a related field.
• A foundational understanding of AML regulations and compliance frameworks, including local and international laws.
• Strong analytical skills with the ability to interpret complex data sets and identify trends.
• Excellent attention to detail, ensuring accuracy in all aspects of work.
• Proficient in Microsoft Office Suite, particularly Excel, for data analysis and reporting purposes.
• Effective communication skills, both verbal and written, to convey findings and collaborate with team members.
• Ability to work independently and as part of a team in a fast-paced environment.
• Strong organizational skills to manage multiple tasks and meet deadlines.
• A proactive approach to problem-solving and a willingness to learn and adapt to new challenges.

Nice to have

• Previous experience in a compliance or risk management role within the financial services sector.
• Familiarity with AML software and tools used for transaction monitoring and reporting.
• Knowledge of data visualization tools to present findings effectively.
• Certification in AML or compliance-related fields (e.g., CAMS, CFE) is a plus.
• Bilingual proficiency in English and Spanish to communicate with diverse stakeholders.

Skills & tools

• Proficiency in data analysis and reporting tools, including Excel and SQL.
• Familiarity with AML compliance software and transaction monitoring systems.
• Strong understanding of financial products and services offered by fintech companies.
• Ability to work with various databases and information systems to extract relevant data for analysis.
• Knowledge of risk assessment methodologies and compliance frameworks.

Practical notes

• This position is based in Mexico City, CDMX, and requires candidates to be eligible to work in Mexico.
• The role may involve occasional overtime or extended hours during peak compliance periods or audits.
• Interested candidates should apply through the provided link to submit their application and resume.

META

Company: Klar

Title: Jr AML Analyst

Listed

location: Mexico City, CDMX

Job type: Full-time