Fraud, Aml & Operational Risk Analyst

Link-Worldwide, based in Mexico City, is seeking a Fraud and Operational Risk – Regulatory & AML Specialist.This role will focus on identifying fraud, defining internal policies, and conducting investigations into suspicious activities.You will collaborate with the Compliance team to enhance fraud detection measures and mitigate operational risks.The ideal candidate will have at least 1+ years of experience in the financial sector, particularly in operational risk management and fraud prevention.This position promotes equal opportunity for all.
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