Epsilon LATAM is recruiting for a Transaction Monitoring and Sanctions Screening role in Mexico City. The candidate will review transactions and KYC data to identify sanctions risks and ensure compliance with OFAC and other regimes.
A solid background in AML controls, regulatory requirements, and independent alert disposition is essential. The position requires a Bachelor’s degree and at least two years of experience in AML/KYC functions, with strong analytical and communication skills, and the
📌 AML & Sanctions Analyst – Transaction Monitoring (Ciudad de México)
🏢 Epsilon LATAM.
📍 Ciudad de México
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