25 ago
|
Epsilon LATAM.
|
Ciudad de México
25 ago
Epsilon LATAM.
Ciudad de México
Epsilon LATAM. in Mexico City is seeking a Full Time Transaction Monitoring and Sanctions screening specialist to join our Compliance team. The role focuses on evaluating transactions, screening against sanctions lists, and supporting AML/KYC programs.
Required is a Bachelor's degree in Commerce, Business, Finance, Economics, or related field, plus at least 2 years in compliance or financial crime investigations. Strong knowledge of AML laws and best practices is essential.
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📌 AML Analyst: Transaction Monitoring & Sanctions (Mexico City) (Ciudad de México)
🏢 Epsilon LATAM.
📍 Ciudad de México