Transaction Review Associate (Santiago de Querétaro)

About the Position

The FIU Realtime investigator is a highly focused position to analyze transactions from RIA (US, CA and PR) being sent worldwide, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank Secrecy Act, USA PATRIOT ACT, Office of Foreign Asset Control and all applicable state and federal AML regulations.

Essential skills & Requirements

• Analyze information for transactions under compliance thresholds.
• Refer unusual or fraudulent activity to the FIU department.
• Collect missing information from agents or customers to comply with federal and state regulations or correspondent requirements.
• Document transfers and preserve records in our databases for review by auditors and regulators.
• Serve as a proactive team member when interacting with different departments and our own.
• Keep up to date with Anti‑Money Laundering & Bank ...