Corporate - Global Financial Crimes Compliance

**JOB DESCRIPTION**
The advisor role will be responsible for supporting the Global Financial Crimes Compliance (GFCC) Mexico team in the oversight and execution of the Financial Crimes program across lines of businesses.
The person will ensure timely and fluid communication with the MRLO and other GFCC groups to ensure a transparent governance scheme and the escalation of issues.
Based on a robust knowledge of the Mexican AML/CFT regulations, the person in the position will provide support to manage business needs, ensuring the efficient delivery and resolution of tasks, including advice, new business initiatives, and various GFCC projects.
The position will be part of GFCC Mexico and accountable to the local Head of GFCC/MLRO.
**Responsibilities**:
- Take an active role to support in the advisory of GFCC related matters, including KYC, Sanctions, AML/CFT transaction monitoring, Riesgos Adicionales for SPEI and SPID, as well as business initiatives.
- Pro...