Global FIU Analyst
San Pedro Garza Garcíaonsitemid
Posted yesterday · via Workday
About this role
Job Description: Responsable de vigilar el cumplimiento de los procedimientos internos, que involucran las labores de revisión, análisis y seguimiento de clientes, desde el sistema de Monitoreo transaccional, así como investigaciones particulares que pretenden identificar posibles señales de alerta. Analizar y detectar las transacciones de carácter inusual y velar por que los controles funcionen y se apliquen de una manera optima. Transnetwork is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in San Pedro Garza García. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included