AML Risk

hace 7 horas

Puebla, México PowerToFly A tiempo completo

A multinational financial services company is seeking a CRIU Analyst to perform risk and compliance reviews in coordination with the AML team. This intermediate role involves conducting investigations on potentially suspicious clients and documenting findings. The ideal candidate will have a Bachelor's degree and 0-2 years of relevant experience, with knowledge of AML regulations preferred. Excellent analytical and communication skills are essential. This full-time position is located in Puebla, Mexico.
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