Remote Compliance Analyst, AML/KYC & Digital Assets
Location
distrito federal, distrito federal
Job Type
Full-time
Category
Other-General
Posted
June 06, 2026
A leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City. This role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards. Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills. Enjoy a flexible work environment while contributing to significant compliance projects.
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