05 ago
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Monograph
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Xico
Monograph in Mexico City is seeking a professional to join their Financial Crimes team. The idóneo candidate will have 2+ years of experience in financial crimes compliance, AML, or EDD roles. Responsibilities include conducting investigations, analyzing data, and drafting regulatory reports. We seek someone with excellent problem-solving skills and the ability to work independently. Knowledge in payments and familiarity with SQL is preferred. Join us to contribute to a safer online economy.
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📌 Investigations Specialist, Financial Crimes (Edd/Pep) (Xico)
🏢 Monograph
📍 Xico