Position Summary
This position supports Chief Anti Money Laundering Officer to investigate and monitor financial activity and transactions that appear to be suspicious in nature. They are also responsible for helping Banorte Wealth Management to comply with comply with all anti-money laundering rules and regulations and any regulatory audit requirements and reports to help protect Banorte against bad actors who pretend to use the Firm and the financial system for illicit activities.
Essential duties and responsibilities
Qualifications
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.
Education and/or Experience
Language skills
Professional grade proficiency in English and Spanish is required.
Mathematical skills
Ability to work with mathematical concepts such as probability and statistical inference. Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations. Strong quantitative analytical skills.
Reasoning ability
Ability to define problems, collect data, establish facts, and draw valid conclusions. Ability to interpret an extensive variety of technical instructions and deal with several abstract and concrete variables.
Physical demands
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit. The employee frequently is required to talk or hear. The employee is occasionally required to stand, walk, and reach with hands and arms. The employee must occasionally lift and/or move up to 50 pounds.
Work environment
Collaborative in a traditional office setup, with the tools, tech and spaces needed for effective teamwork, promoting comfort and efficiency, to help boost employee satisfaction and productivity. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
...and retaining employees who are driven by excellence and motivated by the spirit of teamwork. We are currently in search of a Virtual Recruiter to join our winning team and work with us to fill mortgage operations openings for some of the most prestigious mortgage clients...
...JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people...
...Job Description Job Description Title: Skilled Construction Laborer - Carpenter Supervisor: Superintendent/Lead Department: Construction FLSA Status: Hourly Non-Exempt Summary/Objective The Skilled Construction Laborer - Carpenter will perform...
Film Music Coordinator, Amazon MGM Studios, US Movies job at Amazon.com Services LLC. Culver City, CA.DESCRIPTION The Film Music Coordinator will work closely with the US Movies Music executive team and be an integral part of the global Amazon MGM Music team. The successful...
...finished product that meets the requirements specified in a schematics sheet or blueprint and is free of defects and flaws. Studying... ...thorough understanding of the work requiredChoosing the right sheet metals to use for a project based on the plan or blueprintsPrecisely...