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Jr AML Analyst at Klar

Department: AMLSeniority in posting: Experienced

Language
Setup
Hybrid
Location
Mexico City, Mexico City
Type
Full-time
Level
mid
Posted

Description

Klar is hiring a full-time AML Operations Analyst in Mexico City on a hybrid schedule requiring office attendance two to three times per week. The role supports the Anti-Money Laundering operations team by monitoring AML systems, preparing and submitting reports to regulatory authorities, and creating presentations and reports for internal stakeholders. Candidates need at least 1.6 years of AML experience, a degree in law, business administration, or a similar field, intermediate English, AML regulatory knowledge, and intermediate Excel skills; experience with an AML monitoring system is a plus. The position offers a performance-based salary, shares, vacation, bonuses, medical expense insurance, and other benefits.

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