Compliance Sr Analyst

  • Tipo de empleo

  • Lugar

    Distrito Federal
  • Sector

    Contabilidad Y Finanzas
  • Industria

    Manufactura y producción
  • Salario

    Base salary + superior law benefits

"Compliance" "Auditoria" "Lavado de dinero"


-Execute a critical element in the company’s Compliance program as a member of the Compliance

- Analyze the results “Grey Flags” received through automated screening of customers & suppliers.

- Assign relevant risk category and manage next steps according to the Compliance Risk Escalation process.

- Manage requests to external service providers for enhanced due diligence reports.

- Document Compliance decisions in Screening application.

- Establish & sustain collaborative relationships with CFOs, Regional Compliance Officers, Sales, Procurement and other teams impacted by Compliance screening needs.


- Global – all organizations & functions

- Reports to the Group Compliance Manager


- Experience 4 - 7 years in a role related to compliance, accounting, control, quality, analytics, or document review.

- Bachelor’s degree in business (management, marketing, law, accounting, audit, finance), supply chain management, industrial distribution or compliance.

- An experience at 2-3 screening compliance and sanctions platforms

- Banking investment KYC, anti-money laundering compliance, knowledge of the due diligence process.

- Demonstrated computer skills: Microsoft Office, Internet databases, web browsing, data entry

- Attention to detail, and diligence, within a fast-paced environment.

- Ability to work both as part of a team and independently to make effective decisions in a timely manner.

Aplica a este empleo

Hablar con Andrea Jimenez, la persona que lleva esta posición.

Que se encuentra en la oficina de Oficina Ciudad de México, 405 Paseo de Las Palmas, Lomas de ChapultepecTeléfono 5568269985