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Compl Aml Execution Anlyst 2
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Compl Aml Execution Anlyst 2
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AML Risk
hace 1 mes
A leading financial institution is seeking an intermediate CRIU Analyst in Puebla, Mexico. The role involves conducting risk and compliance reviews as part of the AML team. Candidates should possess a bachelor's degree and have up to 2 years of relevant experience. Key responsibilities include investigating suspicious clients and advising management on risk-related decisions. Proficiency in MS Office and knowledge of AML regulations are preferred. Join us to contribute to our commitment to compliance and ethical practices.
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