18 publicaciones de empleo destacadas de money laundering en ciudad de méxico (¡Están contratando!)

Client Outreach Onboarding Specialist
Bank of America —Ciudad de México, CDMX
- Tiempo completo
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Data Scientist/Engineer - Early Career
Shift Technology —Ciudad de México, CDMX
- Tiempo completo
- Licenciatura
- Vacaciones adicionales o permisos con goce de sueldo
Postulación rápida
Compliance Leader
IPF Digital —Ciudad de México, CDMX
- Trabajo híbrido
- Administración de personal
- Inglés
- Licenciatura
HCP Engagement Specialist - Contracting Specialist - Associate
PwC —Ciudad de México, CDMX
- Tiempo completo
- Administración de personal
- Inglés
- Licenciatura
13d
FinCrime Analyst (Enhanced Due Diligence)
Revolut —Ciudad de México, CDMX
- Inglés
AML Senior Expert
Nubank —Ciudad de México, CDMX
- Tiempo completo
- Trabajo híbrido
- Bilingüe
- Administración de personal
- Inglés
- Permiso de maternidad y paternidad
- Seguro de vida
Postulación rápida
Blockchain Investigator and Law Enforcement Liaison
Tether Operations Limited —Ciudad de México, CDMX
- Tiempo completo
- Home Office (Desde casa)
- Inglés
- Maestría
- Licenciatura
FinCrime Analyst (Investigations)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
- Licenciatura
FinCrime Analyst (Business Merchant Acquiring)
Revolut —Ciudad de México, CDMX
- Incluye fines de semana
- Inglés
- Licenciatura
4d
Risk Operations Agent (AMER. US Timezone) - 8-months Contract
Binance —Ciudad de México, CDMX
- Incluye fines de semana
- Home Office (Desde casa)
Postulación rápida
Financial Crimes Analyst - Bilingual
Stripe —Ciudad de México, CDMX
- $30,000 a $35,000 por mes
- Tiempo completo
- Bilingüe
- Inglés
- Matemáticas
Postulación rápida
FinCrime Escalations Officer
Revolut —Ciudad de México, CDMX
- Administración de personal
Technical Program Manager - Financial Crime
ThetaRay —Ciudad de México, CDMX
- Tiempo completo
- Informática
- Inglés
- Maestría
Especialista en Seguros Wealth
HSBC Global Services Limited —Álvaro Obregón, CDMX
- Tiempo completo
- Español
- Experiencia en ventas
- Inglés
6d
AML Advisor, U.S. National
SGI Global, LLC —Ciudad de México, CDMX
- Tiempo completo
- Inglés
- Microsoft Office
- Licenciatura
Postulación rápida
Multinational IO Coordinator
AIG SEGUROS MEXICO S.A. DE C.V. —Ciudad de México, CDMX
- Correo electrónico
- Bilingüe
- Microsoft Word
- Microsoft Excel
- Seguro de vida
Postulación rápida
14d
Presales & Servicios Profesionales
Lynx —Ciudad de México, CDMX
- Informática
- Inglés
- Habilidades de presentación
Postulación rápida
11d
DevSecOps Engineer
ThetaRay —Ciudad de México, CDMX
- Tiempo completo
- Azure
- Administración de personal
- DevOps

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Data Scientist/Engineer - Early Career
Shift Technology —Ciudad de México, CDMX
Understand insurance data and fraud mechanisms; Additionally, we also work on various data types such as structured data, free text, documents and images.
Postulación rápida

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Client Outreach Onboarding Specialist

Bank of America -
Ciudad de México, CDMX

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Información del empleo

Tiempo completo

Cualificaciones

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Plurilingüe
Prevención de lavado de dinero
Inglés
Microsoft Office
Licenciatura
Portugués
Servicios financieros

Descripción completa del empleo

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:

This role leads the KYC/AML client onboarding process for GCIB LatAm, serving as the primary point of contact between clients, Bankers, Operations, Risk, and other internal stakeholders. It manages the end-to-end onboarding lifecycle, ensuring timely collection of CDD and ECDD documentation, resolving onboarding obstacles, and meeting critical signing deadlines.

The role applies pragmatic, client-focused approaches while ensuring compliance with all applicable policies and regulations. It represents the voice of the client internally, works across Lines of Business to address coverage gaps, mitigates KYC-related risks and business impacts, and drives process improvements, performance metrics, and enhancements to client engagement and onboarding practices.

Responsibilities:

Work with Bankers, Ops and relevant parties to determine requirements for a given client’s onboarding
Assign Onboarding Outreach contacts and serve as the key point of contact for relevant Clients as well as Bankers, Operations, Risk and other internal functions
For urgent Onboards help to swiftly remove road blocks and guide cases until their completion to ensure we meet signing deadlines
Be a promoter and advocate for pragmatic approaches towards KYC Onboarding requirements
Drive ownership of client engagement and work across Lines of Business to close relationship coverage gaps, if any
Drives the organization and recording of client contacts in appropriate systems of record
Own any requirements as it relates to client-related discussions in internal governance routines within the FLU and those governed by support partners
Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business growth impacts
Consolidate client feedback on policy, requirements and/or jurisdictional nuances where given to help improve the Bank’s processes across lines of business and regions
Raise process issues and improvements that collectively help our clients
Partner with colleagues in Banking, Sales, FLU COOs, FLU Change, FLU Business Controls, Operations, and other groups as needed
Review clients for appropriate activity and liaise with Bankers on whether relationships with specific entities should continue
Own the Outreach of KYC Onboarding and review the appropriateness of any re-onboarding where appropriate
Own timely collection of client required documentation, including follow up where needed
Ensure voice of the client is heard while adhering to policies, laws, rules and regulations
Consider, propose or feedback on potential client portals or improved methods of interaction
Own performance metrics, and ensure any exceptions are resolved within required timeframes
Master customer due diligence (CDD) requirements and guide clients as needed to comply
Drives the collection of enhanced customer due diligence (ECDD) requirements and guide clients as needed to comply

Required Skills:

Bachelor's degree or equivalent experience
4+ years experience in a client facing role within the financial services or a related industry
Preferred: Certified Anti-Money Laundering Specialist (“CAMS”)
Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global jurisdictions
Must demonstrate a strong client focus
Demonstrable ability to work across lines of business, regions and global client groups
Understands how the client book fits into the overall business growth strategy
Understand big picture and ability to work well independently
Ability to initiate and build strong relationships with all levels of the organization
Excellent interpersonal skills for motivation, collaboration and encouragement
Professional Demeanor: Demonstrating patience, composure, and positive attitude.
Problem Solving and Decision Making Skills: Thinking analytically, using diverse research skills, applying past experiences to problem resolution, developing multiple resolutions, knowing how to and where to go to resolve problems.
Flexibility and Adeptness: Handling multiple projects and daily tasks adjust to a changing environment adept to new approaches that improve overall work efficiency and effectiveness.
Initiative: Identify process improvements, demonstrate a "self-starter" behavior and a willingness to help others, and show potential to require minimal supervision.
Strong organizational skills and ability to prioritize and manage competing priorities with excellent attention to detail
Excellent proficiency using Microsoft office products, particularly Microsoft PowerPoint, Excel, Word
Proficiency in English and Spanish
Additional languages desirable: Portuguese

Skills:

Attention to Detail
Customer and Client Focus
Monitoring, Surveillance, and Testing
Process Performance Management
Research
Adaptability
Business Analytics
Critical Thinking
Reporting
Written Communications
Data Management
Policies, Procedures, and Guidelines Management
Process Design
Process Effectiveness
Strategic Thinking

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money laundering empleos en ciudad de méxico

Client Outreach Onboarding Specialist

Data Scientist/Engineer - Early Career

Compliance Leader

HCP Engagement Specialist - Contracting Specialist - Associate

FinCrime Analyst (Enhanced Due Diligence)

AML Senior Expert

Blockchain Investigator and Law Enforcement Liaison

FinCrime Analyst (Investigations)

FinCrime Analyst (Business Merchant Acquiring)

Risk Operations Agent (AMER. US Timezone) - 8-months Contract

Financial Crimes Analyst - Bilingual

FinCrime Escalations Officer

Technical Program Manager - Financial Crime

Especialista en Seguros Wealth

AML Advisor, U.S. National

Multinational IO Coordinator

Presales & Servicios Profesionales

DevSecOps Engineer

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Quiero recibir la alerta de empleo más reciente para money laundering en ciudad de méxico

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