Junior AML Analyst — Hybrid

A leading digital financial platform in Mexico is seeking a Regulatory Solutions Analyst to join their KYC Ops team. This role focuses on ensuring compliance with AML/CFT obligations, including PEP and sanctions analysis and FATCA/CRS follow-ups. Ideal candidates will have a Bachelor's in a relevant field, excellent analytical skills, and effective bilingual...

A leading digital financial platform is seeking a QA & Strategy Analyst for operations in Mexico. This entry-level position involves ensuring compliance with regulatory requirements and conducting quality assurance reviews related to AML and KYC processes. The ideal candidate will have attention to detail, organizational skills, and strong communication...

A leading financial services company seeks a Quality Assurance Specialist to ensure compliance with AML/KYC regulations and uphold the integrity of customer data. The role involves executing independent testing, analyzing process weaknesses, and collaborating with diverse teams. The ideal candidate is proactive, bilingual in Spanish and/or English, and has a...

A global financial services firm in Mexico seeks an Investigations Analyst to join its Global Financial Crimes Compliance (GFCC) team. This role involves supporting AML investigations, analyzing data to identify suspicious transactions, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor’s degree, experience in...

A leading global financial institution in Mexico is seeking a GFCC Analyst to join their compliance team. In this role, you will support investigations into suspicious transactions, conduct AML investigations, and ensure regulatory compliance. The ideal candidate should have a Bachelor's degree in a relevant field and experience in financial regulation or...

A leading financial technology company based in Mexico City is seeking a Regulatory Solutions analyst for AML Ops. The role involves analyzing AML Alerts, conducting investigations, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor’s degree in a relevant field, strong reporting skills, and familiarity with AML...

A law firm providing compliance services is seeking an Anti-Money Laundering (AML) Officer in Mexico City. The role is full-time and hybrid with responsibilities including developing the AML program, conducting due diligence, and ensuring compliance with regulations. Ideal candidates will have a Certified CNBV designation and strong analytical skills along...

A global financial services firm in Mexico is seeking a GFCC Analyst to play a critical role in protecting the firm and its clients from financial crime. The responsibilities include supporting investigations, collaborating with stakeholders, and ensuring compliance with regulatory requirements. Candidates should have a Bachelor's degree in a relevant field,...

Job Overview Join to apply for the Jr AML Analyst role at Klar. This is a full‑time position based in Ciudad de México, requiring presence at the office 2 to 3 times per week. Company Sobre KLAR: Klar es una startup mexicana cuya misión es democratizar y revolucionar la forma en que se han prestado hasta ahora los servicios financieros en México. Desde...

Job Overview Join to apply for the Jr AML Analyst role at Klar. This is a full‑time position based in Ciudad de México, requiring presence at the office 2 to 3 times per week. Company Sobre KLAR: Klar es una startup mexicana cuya misión es democratizar y revolucionar la forma en que se han prestado hasta ahora los servicios financieros en México. Desde...