bank of america in mexico city seeks an aml investigator to support compliance operations and regulatory reporting. You will analyze transactions, conduct investigations, document findings, and collaborate with integral financial crimes teams to mitigate risk.
the role emphasizes accuracy, timely escalation, and the ability to communicate clearly with stakeholders. Prior aml experience and acams certification are preferred; proficiency in excel is required.
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📌 Global aml investigations specialist (México)
🏢 Bank Of America
📍 México
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