Engineers Of AI is seeking a motivated individual to join our Anti-Money Laundering (AML) Team in Mexico City. The successful candidate will conduct AML investigations and be responsible for filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with various authorities. This role requires strong English communication skills, analytical experience in financial crimes, and the ability to synthesize information efficiently. Join us in making a general impact!
📌 Aml investigations associate (financial crimes) (Ciudad de México)
🏢 EngineersOfAI
📍 Ciudad de México
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