Monograph in Mexico City is seeking a professional to join their Financial Crimes team.
The idóneo candidate will have 2+ years of experience in financial crimes compliance, AML, or EDD roles.
Responsibilities include conducting investigations, analyzing data, and drafting regulatory reports.
We seek someone with excellent problem-solving skills and the ability to work independently.
Knowledge in payments and familiarity with SQL is preferred.
Join us to contribute to a safer online economy.
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