Bank of China Mexico seeks an AML Analyst to strengthen its AML/CFT program in Mexico City. You will perform customer due diligence, transaction monitoring, sanctions screening, and regulatory reporting while supporting regulators and internal stakeholders.
The role involves investigating alerts, documenting findings, reducing false positives, and collaborating with audits. A 1–3 year banking background and advanced English are required to navigate local and international compliance standards.
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📌 AML & Sanctions Compliance Analyst (Ciudad de México)
🏢 Bank Of China México
📍 Ciudad de México
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