- Bachelor's degree in Administrative areas
- Intermediate English.
- At least 3 years of experience in AML/FT
- Develop and maintain updated policies and procedures on AML and TF.
- Attend and follow up on annual audits in AML and TF.
- Follow-up and attention to customer and user requests in portals such as CDC, REDECO, as well as in UNE's e-mail.
- Regulatory compliance in AML/TF (Monitoring of operations to send regulatory reports, training of the entity's personnel in AML and FT, CCC Minutes).
- UNE support
- Responding to authority requirements (CONDUSEF, SAT, PROFECO and CNBV).
- Conciliation hearings before CONDUSEF and PROFECO.
- Verbal and written comprehension
- Ease of speech
- Pro-activity
- Objectivity in handling of information
- Teamwork
- Negotiation abilities
- Following instructions and procedures
- Objectivity in the handling of information
- Information Analysis
- Assertiveness
- Results-oriented
- MS Office
- CRM
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