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.