Expert proficiency in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF): Deep understanding of AML and CTF methodologies, including the latest global trends and typologies.

• Minimum 2-5 years of progressive experience in AML/CTF compliance, financial crime prevention, or related roles.

• Experience within financial institutions (e.g., banks, popular financial societies (SOFIPOs), multiple-purpose financial companies (SOFOMs), financial technology institutions (IFT), fintech, etc.).

• Experience in the implementation of AML projects or automated systems.

• Prior experience supporting internal/external audits by governmental authorities (e.g., CNBV, UIF) is a plus.

• Minimum 3-5 years of progressive experience in AML/CTF compliance, financial crime prevention, or related roles.

• Experience within financial institutions (e.g., banks, popular financial societies (SOFIPOs), multiple-purpose financial companies (SOFOMs), financial technology institutions (IFT), fintech, etc.).

• Experience in the implementation of AML projects or automated systems.

• Prior experience supporting internal/external audits by governmental authorities (e.g., CNBV, UIF) is a plus.

• Lead comprehensive investigations of high-risk and complex AML alerts and cases.

• Design, adjust, and optimize monitoring rules and alerts to reduce false positives and enhance the efficiency and effectiveness of suspicious activity detection.

• Actively contribute to the continuous review and improvement of AML/CTF policies, procedures, and controls, identifying gaps.

• Support and manage external and internal AML audits.