Financial Crimes Investigator — EDD & PEP (FinTech)

A financial technology company in Mexico City seeks a candidate to join their financial crimes team. The role involves conducting investigations and analyzing data for regulatory compliance related to financial crimes. Ideal candidates will have a minimum of 2 years experience in AML and investigative work, with strong analytical, communication, and problem-solving skills. This position is critical in enhancing the safety of our services.
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