Global Financial Crimes Compliance (GFCC) - Investigations Analyst

Join our Global Financial Crimes Compliance (GFCC) Mexico team and play a critical role in protecting the firm and its clients from financial crime. As a GFCC Analyst, you’ll support investigations, collaborate with key stakeholders, and help ensure compliance with regulatory requirements. We value analytical, detail-oriented professionals who thrive in a fast-paced environment and are committed to upholding the highest standards of integrity.

As a GFCC Analyst in Mexico, you will support the identification and reporting of suspicious transactions, conduct AML investigations, and ensure timely communication with the Money Laundering Reporting Officer (MLRO) and other GFCC groups. You will manage investigation needs, support local and regional initiatives, and participate in GFCC projects. You will be accountable to the Regional Investigations Head and the MLRO, contributing to the effective governance and compliance of the firm.

Job Responsibilities

• Co...