Job purpose

The AML /CFT Sr. Analyst will review, analyze and document alerts and information generated by the systems and the one coming from Authorities in SITI System. In addition, should provide support in the KYC review among other tasks related to the AML Compliance function.

Main Duties and Responsibilities

·    Review, analyze money transactions and document the alerts and information generated by the systems (GWPS, BRAINS, SPID, BDTT, Whistleblowing).

·    Update the country risk lists, vulnerable activities list, black list, blocked lists, and all the lists requires by the authorities as well as carry out the corresponding screenings of the lists, PEPs, background check and negative news.

·    Review on a daily bases SITI System, and follow up any notification.

·    Support the review the accuracy of the information provided by the customers contained in the KYC (Know Your Customer) and EDD (Enhanced Due Diligence) templates.

·    Delivery of the AML regulatory reports.

·    Assist the Compliance-AML/CTF Specialist, Compliance Senior Manager and Compliance Officer in other related key tasks.

·    Act as an authorized user to review and check. the information of the BDTT, SPEI and SPID systems.

Qualifications

·    Education

Bachelor's degree in Law, Economy, Business Administration, Finance & Accounting or related

·    Some knowledge

Antimoney Money Laundry and Combating of Financial transaction monitoring in the systems and process to identify promptly suspicious activity (AML alerts analysis, case analysis, PEPs analysis), understanding of AML risk models and indicators (red flags, typologies), AML regulatory notifications, alerts review. Good Manage Excel is a plus.

·    Skills & Abilities

Self-conducted, detailed oriented, complete assignments on a timely manner, multi task, communication skills, interpersonal relationships, team work and Good skills as Excel user .

·    Other characteristics such as personal characteristics

High attention to details, capable to adapt to work in a dynamic and corporate environment and bicultural

·    Professional Certification or specific credentials

Not mandatory, CNBV, ACAMS or any other is an advantage.

·    Experience (in years)

No more than 2 years in banking industry in AML functions.

·    Other Language and %

Fluent and sufficient English level fluent in conversations, e mails sending and reading and comprehension. If Chinese Language knowledge is a Plus

·    Computer Skills (describe specific software if applicable)

Strong Excel, Microsoft Office.

Internal and External Communication

The AML/CTF Analyst will deal directly internally with business area and operations mainly.

Working conditions

Located in best area of the City, Job in the premises of ICBC México from 9am to 6pm, working schedule may be extend sometimes as per business needs.

Supervised by Reporting to

Head of Legal & Compliance