Descripción del trabajo
Title : Analyst – Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst (JL3) , you will support AML/CFT compliance by conducting moderately complex transaction monitoring investigations , ongoing customer reviews, and suspicious activity analysis. You will independently analyze alerts, assess risks, and document investigations in line with regulatory and client requirements. You will apply yo…