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
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