22 ago
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United States Digital Space
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Ciudad de México
22 ago
United States Digital Space
Ciudad de México
United States Digital Space LLC is seeking a detail-oriented AML Investigator to join our Mexico City team. The role focuses on reviewing and dispositioning transaction monitoring alerts, conducting AML investigations, and drafting Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for filing with Financial Intelligence Units.
You will collaborate within the Anti-Money Laundering (AML) Team of the Financial Crimes organization, operating across jurisdictions and
📌 AML Investigator (Ciudad de México)
🏢 United States Digital Space
📍 Ciudad de México