About the company

Finanvibe SA de CV is a leading company in the financial sector, specializing in providing services to its clients. Our company stands out for its commitment to excellence and innovation, offering a collaborative work environment and opportunities for professional development for all its employees.

Job requirements:

• Have both AML/CTF Certifications before the CNBV and the UIF.
• Rachelor's degree law, economics, auditing, statistics is preferred.
• Language: Fluent in English (able to communicate with international teams).
• The financial industry to less than three years, of which at least one year anti-money laundering full-time positions; (financial services institutions preferred banks, multi-finance (SOFOM), credit service providers of three categories, non-financial services institutions only lending activities can be considered, hold CAMS qualification certification is preferred).
• Familiar with Mexican anti-money laundering law and credit-related financial services industry-related policies or regulations, understanding of the FATF 40 recommendations; (experience in participating in the establishment and maintenance of the institution's anti-money laundering and counter-terrorist financing internal control system, SOP is preferred).
• Understanding of the overall process of credit business, skilled non-counter online business interaction and money laundering risk control nodes;
• Good logical thinking ability and routine data insight analysis ability, to meet the requirements of suspicious analysis and case detection work.
• Good comprehension and communication, oral and written language skills in policy interpretation, report drafting and business communication, with oral communication skills in English within the scope of business.

Job Responsibilities:

• Lead and supervise the implementation of KYC full life cycle process, responsible for initial identification, continuous identification and re-identification of users. (Experience in participating or leading the investigation of identity fraud and account misappropriation cases and mission cases is preferred)
• Lead and supervise the policy requirements for the collection, identification and preservation of customer information, and reach the standards of security, accuracy, completeness, validity and confidentiality; (Priority to those who understand the current user identity information and verification technology and process)
• Responsible for the deployment and maintenance of the money laundering risk list must be deployed to meet the requirements of real-time inspection of new customer access and regular backtracking of the stock;
• Responsible for the user's full life cycle of money laundering risk rating, including automatic system rating and manual review rating, rating cycle to meet the regulatory risk classification requirements;
• Responsible for anti-money laundering business customer due diligence (general due diligence (CDD) and Enhanced Due Diligence (EDD)), according to the regulatory requirements of the standard screening or control reporting;
• Responsible for the analysis and update of transaction monitoring rules, to ensure that the rules are real-time and effective, to meet the regulatory maintenance cycle standards;
• Responsible for the development and maintenance of the management of anti-money laundering business processes, to ensure synchronization and update with regulatory policies;
• Responsible for anti-money laundering investigation and reporting of large-value and suspicious transactions; (Priority is given to those who have experience in participating or leading the investigation and reporting of suspicious transaction cases)
• Responsible for anti-money laundering routine regulatory reporting, and at the same time cooperate with compliance to complete the anti-money laundering regulatory temporary needs.