Financeroles is seeking an AML Analyst to strengthen compliance and support the AML/CFT framework. The role involves operational analysis of alerts, sanctions screening, and regulatory reporting under supervision.
The idóneo candidate has a degree in a relevant field, 2 years of experience in regulated financial institutions, and strong English skills. You will contribute to risk-based analysis and documentation to ensure traceability and regulatory compliance.
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📌 AML Analyst | Transaction Monitoring & Sanctions (Ciudad de México)
🏢 Financeroles
📍 Ciudad de México
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