Banco Plata in Mexico City is seeking an AML Analyst to strengthen its compliance framework by performing operational analysis related to AML/CFT/CPF and supporting the AML & Compliance Manager.
You will analyze escalated monitoring alerts, screen sanctions, contribute to regulatory reporting, and assist in risk profiling under supervision. Strong English and relevant AML experience are required.
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📌 AML & Compliance Analyst: Risk & Transaction Monitoring (Ciudad de México)
🏢 Banco Plata
📍 Ciudad de México
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