{"id":136,"date":"2026-09-29T16:14:52","date_gmt":"2026-09-29T16:14:52","guid":{"rendered":"https:\/\/nueva.equipo123go.com\/analista-pld-aml-y-juego-responsable\/"},"modified":"2026-10-13T19:45:27","modified_gmt":"2026-10-13T19:45:27","slug":"analista-pld-aml-y-juego-responsable","status":"publish","type":"page","link":"https:\/\/equipo123go.com\/en\/analista-pld-aml-y-juego-responsable\/","title":{"rendered":"PLD\/AML and Responsible Gaming Analyst"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"136\" class=\"elementor elementor-136\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cfad6d3 cargo-header e-flex e-con-boxed e-con e-parent\" data-id=\"cfad6d3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f1950c1 e-con-full cargo-title-col e-flex e-con e-child\" data-id=\"f1950c1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7034c5f elementor-widget elementor-widget-heading\" data-id=\"7034c5f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">PLD\/AML and Responsible Gaming Analyst<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cc8142c elementor-widget elementor-widget-text-editor\" data-id=\"cc8142c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Product Development | Permanent \u2013 Full-Time<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db97de4 elementor-widget elementor-widget-text-editor\" data-id=\"db97de4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Monterrey, Mexico<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f7754ca e-con-full cargo-share-col e-flex e-con e-child\" data-id=\"f7754ca\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd2468f elementor-widget elementor-widget-html\" data-id=\"dd2468f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<a class=\"cargo-share-link\" href=\"https:\/\/www.linkedin.com\/sharing\/share-offsite\/?url=https%3A%2F%2Fequipo123go.com%2Fanalista-pld-aml-y-juego-responsable%2F\" target=\"_blank\" rel=\"noopener noreferrer\" aria-label=\"Share on LinkedIn\"><svg viewbox=\"0 0 24 24\" fill=\"none\" stroke=\"currentColor\" stroke-width=\"2\" stroke-linecap=\"round\" stroke-linejoin=\"round\" aria-hidden=\"true\"><circle cx=\"18\" cy=\"5\" r=\"3\"\/><circle cx=\"6\" cy=\"12\" r=\"3\"\/><circle cx=\"18\" cy=\"19\" r=\"3\"\/><line x1=\"8.59\" y1=\"13.51\" x2=\"15.42\" y2=\"17.49\"\/><line x1=\"15.41\" y1=\"6.51\" x2=\"8.59\" y2=\"10.49\"\/><\/svg><\/a>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9c3b01b cargo-apply e-flex e-con-boxed e-con e-parent\" data-id=\"9c3b01b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e1a5a2 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"1e1a5a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/equipo123go.com\/en\/solicitud-de-empleo\/?puesto=Analista%20PLD%2FAML%20y%20Juego%20Responsable\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Apply Now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b93f709 cargo-body e-flex e-con-boxed e-con e-parent\" data-id=\"b93f709\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-42c7d29 e-con-full cargo-content e-flex e-con e-child\" data-id=\"42c7d29\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-559ffc5 elementor-widget elementor-widget-text-editor\" data-id=\"559ffc5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h2>About the position<\/h2>\n<p>Buscamos un Analista PLD\/AML y Juego Responsable para apoyar los controles de cumplimiento y protecci\u00f3n al jugador de 123GO M\u00e9xico desde nuestra oficina en Monterrey.<\/p>\n<p>Esta posici\u00f3n ser\u00e1 responsable de analizar actividad transaccional, investigar alertas y apoyar la gesti\u00f3n de casos relacionados con Prevenci\u00f3n de Lavado de Dinero y Juego Responsable.<\/p>\n<p>Buscamos una persona anal\u00edtica, \u00e9tica y con excelente atenci\u00f3n al detalle, idealmente con experiencia en una industria regulada.<\/p>\n\n<h2>What you will do<\/h2>\n<ul>\n<li>Monitorear e investigar alertas relacionadas con PLD\/AML.<\/li>\n<li>Analizar operaciones y comportamientos potencialmente inusuales.<\/li>\n<li>Apoyar procesos de debida diligencia y revisiones adicionales de clientes.<\/li>\n<li>Documentar investigaciones y escalar casos de mayor riesgo.<\/li>\n<li>Coordinar con KYC y Operaciones de Pagos cuando un caso requiera revisi\u00f3n adicional.<\/li>\n<li>Monitorear se\u00f1ales relacionadas con comportamientos de Juego Responsable.<\/li>\n<li>Gestionar casos de l\u00edmites, restricciones y autoexclusiones.<\/li>\n<li>Mantener registros y documentaci\u00f3n para revisiones internas o regulatorias.<\/li>\n<li>Apoyar la implementaci\u00f3n de pol\u00edticas y procedimientos de Compliance.<\/li>\n<\/ul>\n\n<h2>What we are looking for<\/h2>\n<ul>\n<li>Experiencia en PLD\/AML, Compliance, KYC, prevenci\u00f3n de fraude o monitoreo transaccional.<\/li>\n<li>Experiencia en banca, fintech, medios de pago, iGaming u otra industria regulada.<\/li>\n<li>Conocimiento de procesos de identificaci\u00f3n y conocimiento del cliente.<\/li>\n<li>Capacidad anal\u00edtica y excelente atenci\u00f3n al detalle.<\/li>\n<li>Integridad, confidencialidad y buen criterio profesional.<\/li>\n<li>Basic or intermediate English.<\/li>\n<li>Professional mastery of Spanish.<\/li>\n<\/ul>\n\n<h2>What we offer<\/h2>\n<ul>\n<li>Competitive salary based on experience and skills.<\/li>\n<li>Legal benefits in accordance with Mexican labor legislation.<\/li>\n<li>In-person location at our office in Monterrey, Nuevo Le\u00f3n.<\/li>\n<li>Direct participation in the launch of 123GO Mexico.<\/li>\n<li>Oportunidad de contribuir a la construcci\u00f3n de nuestros procesos de Compliance desde sus primeras etapas.<\/li>\n<li>Opportunities for professional development as the company continues to expand.<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2e42d6c e-con-full cargo-sidebar e-flex e-con e-child\" data-id=\"2e42d6c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6dc188c elementor-widget elementor-widget-heading\" data-id=\"6dc188c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Similar jobs \u2304<\/h3>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3055f90 e-con-full cargo-similar-card e-flex e-con e-child\" data-id=\"3055f90\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6ff57fe elementor-widget elementor-widget-heading\" data-id=\"6ff57fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">MANAGER OF PAYMENT AND RISK OPERATIONS<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5906d46 elementor-widget elementor-widget-text-editor\" data-id=\"5906d46\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Monterrey, Mexico<br>Permanent \u2013 Full Time<br>Experience: 1-5 years<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cf846b elementor-align-left elementor-widget elementor-widget-button\" data-id=\"9cf846b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/equipo123go.com\/en\/gerente-de-operaciones-de-pagos-y-riesgo\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">See this job offer &gt;&gt;<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ee33f55 e-con-full cargo-similar-card e-flex e-con e-child\" data-id=\"ee33f55\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-18a18f7 elementor-widget elementor-widget-heading\" data-id=\"18a18f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">SPECIALIST IN PAYMENT OPERATIONS<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa0c6b6 elementor-widget elementor-widget-text-editor\" data-id=\"fa0c6b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Monterrey, Mexico<br>Permanent \u2013 Full Time<br>Experience: 1-5 years<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7179274 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"7179274\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/equipo123go.com\/en\/especialista-de-operaciones-de-pagos\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">See this job offer &gt;&gt;<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-769cd6b e-con-full cargo-similar-card e-flex e-con e-child\" data-id=\"769cd6b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c6c634a elementor-widget elementor-widget-heading\" data-id=\"c6c634a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">MANAGER OF THE SPORTSBOOK<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b995aaa elementor-widget elementor-widget-text-editor\" data-id=\"b995aaa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Monterrey, Mexico<br>Permanent \u2013 Full Time<br>Experience: 1-5 years<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ebef004 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"ebef004\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/equipo123go.com\/en\/gerente-de-sportsbook\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">See this job offer &gt;&gt;<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6333572 e-con-full e-flex e-con e-parent\" data-id=\"6333572\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dfafd65 elementor-widget elementor-widget-shortcode\" data-id=\"dfafd65\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><section class=\"talent\" id=\"red-de-talento\" aria-labelledby=\"talent-title\">\n\t<div class=\"container\">\n\t\t<h2 id=\"talent-title\">Join our talent network<\/h2>\n\t\t<p>Can't find a vacancy that fits your profile? Send us your CV and we'll take it into account for future opportunities that align with your experience.<\/p>\n\t\t\t\t<form class=\"cv-form\" method=\"post\" enctype=\"multipart\/form-data\" action=\"https:\/\/equipo123go.com\/wp-admin\/admin-post.php\">\n\t\t\t<input type=\"hidden\" name=\"action\" value=\"e123_cv\">\n\t\t\t<input type=\"hidden\" id=\"e123_nonce\" name=\"e123_nonce\" value=\"6a58801664\" \/><input type=\"hidden\" name=\"_wp_http_referer\" value=\"\/en\/wp-json\/wp\/v2\/pages\/136\" \/>\t\t\t<input class=\"hp\" type=\"text\" name=\"website\" tabindex=\"-1\" autocomplete=\"off\" aria-hidden=\"true\">\n\t\t\t<label class=\"cv-form__file\">\n\t\t\t\t<svg viewbox=\"0 0 24 24\" fill=\"currentColor\" aria-hidden=\"true\"><path d=\"M19.4 10a7.5 7.5 0 0 0-14.4-2A5.5 5.5 0 0 0 5.5 19H18a4.5 4.5 0 0 0 1.4-9zM13 13v4h-2v-4H8l4-4 4 4z\"\/><\/svg>\n\t\t\t\t<span data-file-label>Select file...<\/span>\n\t\t\t\t<input type=\"file\" name=\"cv\" accept=\".pdf,.doc,.docx\" required>\n\t\t\t<\/label>\n\t\t\t<button class=\"btn btn--cyan\" type=\"submit\">Upload CV<\/button>\n   <p class=\"cv-form__consent\"><label><input type=\"checkbox\" name=\"consentimiento\" value=\"1\" required> I accept the <a href=\"https:\/\/equipo123go.com\/en\/politica-de-privacidad\/\" target=\"_blank\" rel=\"noopener\">Privacy notice<\/a>.<\/label><\/p>\n\t\t<\/form>\n\t<\/div>\n<\/section>\n\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Analista PLD\/AML y Juego Responsable Desarrollo de Productos | Permanente &#8211; Tiempo Completo Monterrey, M\u00e9xico Solicita el empleo Sobre la posici\u00f3n Buscamos un Analista PLD\/AML y Juego Responsable para apoyar los controles de cumplimiento y protecci\u00f3n al jugador de 123GO M\u00e9xico desde nuestra oficina en Monterrey. Esta posici\u00f3n ser\u00e1 responsable de analizar actividad transaccional, investigar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":30,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-136","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Analista PLD\/AML y Juego Responsable | 123GO<\/title>\n<meta name=\"description\" content=\"Vacante de Analista PLD\/AML y Juego Responsable en 123GO, Monterrey, M\u00e9xico. 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