Task Force Analyst (PLD) TEMPORAL 6 MESES

Country: Mexico

Support the Financial Crime Operations team by Execution of AML & Terrorist Financing controls in any SCIB Trade Finance transactionsPerform pre-deal checks on TF transactions based on the following main key control points: intervening parties screening, country risk, underlying goods risk (military Goods, DUG, vulnerable goods), shipping route monitoring, other red flagsPerform post-deal controls on TF transactions based on the following check points: Batch Screening and post-deal vessel monitoting.Review alerts raised following agreed guidelines and procedures for investigation, engaging with relevant stakeholders including the client on-boarding team, AML Global and local teams as well as front-office relationship managers etc. as required.Perform investigations using a variety of tools including internal systems, internet searches, proprietary and 3rd party databases.Gather all the relevant information needed (e.g. client identity, economic activity, etc.) and analyse the alert information in light of the customer profile to identify risks, trends.Performing escalation to local RACs when red flags or risks are detected during the TF transaction reviewEscalate any queries regarding a potential sanctions link or heightened areas of FC risk outside of the Screening process (i.e. CDD) to TF Manager and/or TF Team Leader as a first point of escalation.Timely execution of instructions received from AML Compliance Officers or regulators.

LUGAR DE TRABAJO: QUERETARO