AML Investigations Associate
Location
Mexico, ciudad de méxico
Job Type
Full-time
Category
Auditoría, impuestos y contabilidad, Finanzas corporativas y planificación estratégica
Posted
May 31, 2026
A leading financial technology company in Mexico City is seeking someone for their Anti Money Laundering (AML) Team. The role involves conducting investigations into financial crimes, reviewing transaction alerts, and drafting reports for legal entities. Ideal candidates will have strong analytical skills and at least two years of relevant experience in AML or fraud analysis. The position emphasizes collaboration within a dynamic team, so adaptability and detail-oriented thinking are key. This role is office-based to facilitate teamwork and decision-making.
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