AML Ops Analyst: Regulatory Insights & Sanctions Expert

A leading digital financial platform in Mexico seeks a Regulatory Solutions Analyst for AML Ops to analyze alerts and financial transactions ensuring compliance with regulations. The ideal candidate is detail-oriented and possesses excellent reporting skills. Responsibilities include identifying suspicious activity, conducting investigations, and collaborating with various departments to minimize risks. This role offers various benefits, including health insurance, a food card, and a learning platform.
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