Global Financial Crimes Compliance Analyst Mexico

**JOB DESCRIPTION**The team investigates AML cases for Mexico booked business to support in the decision making regarding the filing Suspicious Activity Reports.The person will ensure timely and fluid communication with the MRLO and other GFCC groups to ensure transparent governance and the escalation of issues.The position will provide support to manage investigations needs, ensuring the efficient delivery and resolution of tasks, including managing metrics and information, take part in local and regional initiatives, as well as various GFCC projects.The position will be part of GFCC Mexico and accountable to the Regional Investigations Head and the Money Laundering Reporting Officer (MLRO).
**_Responsibilities_**- Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity.
- Disposition and fully document the investigation, including supporting data, analysis, and rationale for d...