AML & Financial Crimes Investigations Analyst

A global financial services firm in Mexico seeks an Investigations Analyst to join its Global Financial Crimes Compliance (GFCC) team. This role involves supporting AML investigations, analyzing data to identify suspicious transactions, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor’s degree, experience in AML investigations, and be proficient in both Spanish and English. This position offers the opportunity to work in a fast-paced environment while maintaining high standards of integrity.
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