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AML Compliance Associate

Pangea Money Transfer

Pangea Money Transfer

Legal
Mexico City, Mexico
Posted on Friday, June 28, 2024

About the Role

The primary goal of the AML Compliance Associate is to execute and enhance Pangea's AML program by ensuring effective transaction monitoring, analysis, and reporting of AML activities. This role also involves participation in governance, supervision, and regulatory activities in coordination with the AML and compliance team. The AML Associate is vital in maintaining the integrity of Pangea's financial operations, ensuring compliance with regulatory standards, and proposing improvements to Pangea's current AML program.

As an AML Associate, you will:

  • Analyze alerts triggered by Automated System as well as its proper documentation to support rationales and conclusions
  • Perform Watchlist Screening of possible matches referred by stakeholders, complementary processes and/or automated systems.
  • Test enhancements to AML internal systems.
  • Maintain the integrity of Pangea’s customers by validating KYC information when required.
  • Update improve AML processes.
  • Assist different teams in identifying and assessing financial crime risks

The ideal candidate will have:

  • Bachelors degree
  • 2+ years experience in AML/AFT Compliance, transaction monitoring and CDD (customer due diligence) at a financial institution
  • Excellent project management skills including documentation, process development & improvement, and building comprehensive reports for senior management
  • Advanced proficiency in tools like Excel and Google Sheets including data analysis and visualization
  • Excellent communication and critical thinking skills.
  • Ability to learn quickly and problem solve in a fast-paced environment.
  • Bilingual fluency in both English & Spanish

Bonus Points if you have:

  • CAMS license
  • Experience working in a MSB (money services business)

Benefits & Perks:

  • Flexible scheduling includes a hybrid work model with in-office days from Tuesday to Thursday and the option to work from home on Mondays and Fridays. Additionally, we offer select fully remote opportunities.
  • Health, dental, and vision insurance including mental health benefits
  • 401(k) matching plus a ROTH option (U.S. Based employees only)
  • PTO & paid holidays off
  • Sabbatical program (for eligible roles)
  • Paid parental leave
  • DEI groups (B.L.A.C.K. @ Enova, HOLA @ Enova, Women @ Enova, Pride @ Enova, South Asians @ Enova, APEX @ Enova, and Parents @ Enova)
  • Employee recognition and rewards program
  • Charitable matching and a paid volunteer day…Plus so much more!
About Pangea:
Pangea offers a smarter way for people to move money around the world to friends and family. Founded in 2012, Pangea started with a mission to revolutionize the remittance industry by providing customers a powerful, easy-to-use mobile application to send money internationally. Since then, we have grown to offer additional products and services to help underbanked immigrants gain financial independence.
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!
It is our policy to provide equal employment opportunity for all persons and not discriminate in employment decisions by placing the most qualified person in each job, without regard to any other classification protected by federal, state, or local law. California Applicants: Click here to review our California Privacy Policy for Job Applicants.