Mufgamericas in Mexico City is looking for an AML Compliance Analyst to enhance the firm's Anti-Money Laundering framework. This role involves transaction monitoring, alert investigations, and ensuring regulatory compliance according to internal policies. Ideal candidates should have a Bachelor's degree in Law or Finance along with relevant AML compliance experience. Strong analytical skills and knowledge of AML regulations are critical. #J-18808-Ljbffr
Aml Compliance Analyst — Drive Financial Crime Oversight
MUFGAMERICAS
distrito federal, distrito federal
Publicado hace 6 días
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