AML Investigations Associate - SAR/STR Reporting

A leading fintech company in Mexico City is looking for an experienced professional to join their Anti Money Laundering (AML) Team. You will be responsible for conducting investigations and drafting reports related to suspicious financial activities. The ideal candidate will have over two years of experience in financial crimes, strong analytical skills, and proficiency in English. The role requires significant in-office collaboration, reflecting the company's commitment to teamwork and effective communication.
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