AML Specialist

About the role

As an , you will play a pivotal role in safeguarding the organization against financial crimes and ensuring compliance with anti-money laundering regulations. You will be responsible for monitoring transactions, conducting investigations, and implementing effective risk management strategies. This position is ideal for individuals who are detail-oriented and possess a strong understanding of AML laws and regulations. You will collaborate with various teams to enhance the company's compliance framework and contribute to a culture of integrity and transparency.

Key facts

What you'll do

• Conduct thorough investigations of suspicious transactions and customer activities to identify potential money laundering or terrorist financing activities.
• Analyze transaction patterns and customer behavior to detect anomalies that may indicate illicit activities.
• Prepare detailed reports on findings from investigations, ensuring that all documentation is accurate and compliant with regulatory requirements.
• Collaborate with internal teams, including compliance, legal, and operations, to develop and implement AML policies and procedures.
• Stay updated on changes in AML regulations and best practices to ensure the company remains compliant with local and international laws.
• Provide training and support to staff on AML compliance and awareness, fostering a culture of vigilance and accountability.
• Assist in the development and enhancement of the company's risk assessment framework, identifying areas for improvement.
• Participate in audits and examinations conducted by regulatory bodies, ensuring that all necessary documentation is prepared and available.
• Utilize advanced analytical tools and software to monitor transactions and generate alerts for further investigation.
• Maintain accurate records of all AML-related activities, ensuring that data is readily accessible for audits and compliance reviews.
• Work closely with external partners, including banks and regulatory agencies, to share information and collaborate on AML initiatives.
• Contribute to the continuous improvement of the AML program by identifying trends and suggesting enhancements to existing processes.

Requirements

• Bachelor's degree in finance, business, or a related field.
• A minimum of 3 years of experience in AML compliance or a related role within the financial services industry.
• Strong knowledge of AML laws, regulations, and best practices, particularly in the Mexican context.
• Proven experience in conducting investigations and preparing comprehensive reports.
• Excellent analytical skills with the ability to interpret complex data and identify trends.
• Strong attention to detail and a commitment to maintaining high standards of accuracy.
• Effective communication skills, both verbal and written, with the ability to present findings clearly to various stakeholders.
• Proficiency in using AML monitoring software and tools, as well as Microsoft Office Suite.
• Ability to work independently and as part of a team in a fast-paced environment.
• Strong problem-solving skills and the ability to think critically under pressure.

Nice to have

• Certification in AML or related fields, such as CAMS (Certified Anti-Money Laundering Specialist).
• Experience with transaction monitoring systems and risk assessment methodologies.
• Familiarity with international AML standards and practices, such as those set by FATF (Financial Action Task Force).
• Knowledge of emerging technologies in the financial sector, such as blockchain and cryptocurrency, and their implications for AML compliance.
• Fluency in English, in addition to Spanish, is a plus.

Skills & tools

• Strong analytical and investigative skills.
• Proficiency in AML compliance software and transaction monitoring systems.
• Familiarity with data analysis tools and techniques.
• Excellent organizational skills and the ability to manage multiple tasks simultaneously.
• Strong interpersonal skills for effective collaboration with cross-functional teams.

Practical notes

• This position is based in Mexico City, CDMX, and requires candidates to have valid work authorization in Mexico.
• The salary for this role is competitive and will be determined based on the candidate's experience and qualifications.
• Interested applicants can apply through the provided link: [Apply here](https://klar.bamboohr.com/careers/381).
• Candidates should be prepared to undergo a thorough background check as part of the hiring process.
• The role may require occasional overtime or flexibility in hours to meet project deadlines or respond to urgent compliance issues.

Join Klar as an AML Specialist and be part of a dynamic team committed to maintaining the highest standards of compliance and integrity in the financial sector. Your expertise will help shape the future of our compliance efforts and protect our customers and the organization from financial crime.