Remote Aml Compliance Specialist | Sars & Investigations (México)

Remote Aml Compliance Specialist | Sars & Investigations (México)

11 ago
|
Félix
|
México

11 ago

Félix

México

A financial technology company is seeking an AML Compliance Operations Specialist.
In this role, you will conduct transaction monitoring and investigations to ensure compliance with AML regulations.
The ideal candidate has a Bachelor's degree in a relevant field and 1-3 years of experience in AML compliance operations.
This position offers a adaptable remote work environment with opportunities for professional growth.
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📌 Remote Aml Compliance Specialist | Sars & Investigations (México)
🏢 Félix
📍 México

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