AML Investigations Associate | Financial CrimesMonograph • Ciudad de México, Mexico
AML Investigations Associate | Financial Crimes
Monograph • Ciudad de México, Mexico
Hace más de 30 días
Descripción del trabajo
A leading financial technology company in Mexico City is seeking an experienced AML Investigator to conduct investigations and analyze transaction data. The ideal candidate will have over 2 years of experience in financial crimes, strong analytical skills, and the ability to work independently. This full-time role requires a commitment to uphold operational excellence and work primarily in the office.
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AML Investigations Associate | Financial Crimes • Ciudad de México, Mexico
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