MUFG Bank, Ltd in Mexico City is looking for an AML Compliance Analyst to enhance the Anti-Money Laundering compliance framework. This role involves transaction monitoring, alert investigations, and regulatory analysis. Candidates should possess a Bachelor’s degree in relevant fields and experience in AML compliance. Strong communication and analytical skills are essential for this position. #J-18808-Ljbffr
Aml Compliance Analyst: Drive Financial Crime Insights
MUFG BANK, LTD
distrito federal, distrito federal
Publicado hace 6 días
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