S&P; Integral is seeking an Analyst, Global Financial Crimes Compliance Enterprise Threat Mitigation in Mexico City to support centralized review and analysis of clients, vendors, and other third parties for GFCC risks, including sanctions, AML and due diligence.
This role blends screening operations experience with knowledge of OFAC, UK and EU regimes, offering growth in a critical compliance discipline and opportunities to work across functions.
📌 Global Financial Crimes: Enterprise Threat Mitigation Analyst (Xico)
🏢 S&P Global
📍 Xico
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