AML/CTF Compliance Analyst II: Investigations & Monitoring

Cacheflow is seeking an AML Compliance Specialist in Mexico City. This role is fundamental for ensuring compliance with AML and CTF regulations, involving responsibilities such as leading investigations of high-risk alerts and designing monitoring rules.

The ideal candidate will have 2-5 years of experience in AML/CTF compliance within financial institutions. Knowledge of AML methodologies and active contributions to improving policies are essential. Come be part of a team dedicated to protecting our institution.