*about us*pangea operates as an independent subsidiary under enova international (nyse: enva).
also headquartered in chicago, enova is a leading financial technology company offering accessible credit to millions of customers.
together, pangea and enova are on a mission to help hardworking people get access to fair financial services.as pangeans, we value introspection, accountability, empowerment, excellence, and above all, kindness.
we believe in a fierce dedication to customer experience.
we know that diversity is the key to innovation and creativity.
if you have a growth mindset and you thrive under pressure, you're a great fit for our team!
*about the role*as an aml analystin our mexico city office, you will work closely with our global compliance team to assist in the prevention, detection, and reporting of financial crime and other unusual, suspicious, and high-risk activities.this includes analyzing and advising on potentially unusual or suspicious activity identified by the company's automated transaction monitoring system, as well as reporting on alert effectiveness and customer behavior trends that need to be further incorporated into the alert system, etc.
*as aml analyst at pangea, you'll get to*:- prevent, detect, and report unusual, suspicious, and high-risk activities.- work with the compliance team to increase the effectiveness and efficiency of current processes and technology to help the company scale globally.- review and analyze market and customer data.- assist with conducting investigations.
conduct customer due diligence.- work cross-functionally both as a team player and as an independent contributor.- assess risk for products and services.- undergraduate degree.- 2+ years of experience in transaction monitoring in a financial institution.- bilingual (fluency in spanish and english).- high proficiency in excel and business intelligence tools.- excellent critical thinking skills - we need someone who knows how to spot the issues, and comes up with suggestions for solutions!- proven experience in a demanding support role with varying responsibilities.- resourcefulness and the ability to deliver results with minor supervision or oversight.- results-driven and passionate about building and scaling a new business.- a sense of pride in your work and desire to grow within the company.
*bonus points if you have*:- cams or cnbv certification is strongly preferred.- experience in watchlist screening.- experience working at an msb, fintech, or remittance company.pangea is an equal opportunity employer.
all applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran, or disability status.