AML Analyst I: Investigations & Risk Analytics

A financial institution in Mexico City is seeking an experienced professional in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The successful candidate will review alerts from monitoring systems, analyze customer transactions for suspicious activities, and ensure compliance with KYC regulations. Candidates should have at least 2 years of relevant experience in financial institutions, a strong understanding of money laundering concepts, and proficiency in data analysis tools such as Excel.
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