We are looking for a Head of the Anti-Money Laundering Technical Unit for our Mexico office.
Requirements
• Degree in Law.
• Experience as a compliance officer, with at least 10 years in the sector.
• Experience as a compliance officer in regulated sectors (financial institutions and/or insurance companies) would be an asset.
Functions
• Carrying out the responsibilities of a compliance officer;
• Being responsible for anti-money laundering compliance management;
• Monitoring, updating and complying with the Anti-Money Laundering Compliance Manual (“Manual”);
• Being answerable to the national authority (Financial Intelligence Unit) and liaison with said authority;
• Reporting monthly notices to the national authority;
• Creating unique records for each client/matter, in accordance with the applicable regulations and the Manual;
• Liaising with partners and clients, where appropriate, in order to gather the necessary information to be able to open matters;
• Managing external anti-money laundering auditors; and
• Managing ethical conflicts between different partners (reporting to the CLO).
We offer
• Professional career opportunity at a growing firm.
• Immediate start at our Mexico City office.
• Competitive salary.