Hibob Inc. in Mexico is seeking an AML/CTF Compliance Analyst responsible for identifying and mitigating risks related to money laundering and terrorist financing.
The role focuses on exhaustive investigation, in-depth data analysis, and detecting typologies across customer activities. The adecuado candidate has 2+ years of AML/CTF or KYC experience in financial institutions, with knowledge of KYC/CDD concepts and FATF recommendations.
📌 AML Investigator I: Risk (México)
🏢 Hibob
📍 México
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