AML Investigations Associate

Citi in Mexico City is seeking an intermediate CRIU Analyst to support AML risk reviews and investigations. You will conduct research on potentially suspicious clients, document findings, and prepare case files with supporting documentation for review by senior stakeholders.The role emphasizes independent judgment, strong analytical skills, and collaboration...

Fecha límite para apuntarse: 2026-09-26 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales que trabajamos en equipos multidisciplinares y de perfiles tan diversos como...

The Associate Consultant will work as part of the Compliance, Forensics & Intelligence team, supporting corporate investigations, forensic accounting reviews, compliance engagements and other risk consulting assignments for regional and multinational clients. The role will have a particular focus on the analysis of financial and accounting information,...

Stripe's Mexico City office seeks an AML Investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for various Financial Intelligence Units. The role emphasizes curiosity, ambiguity management, and creative problem-solving.Ideal...

Control Risks Group seeks an Associate Consultant to support corporate investigations, forensic reviews and compliance engagements for regional and multinational clients. The role emphasizes analysis of financial information, transactional testing, and evaluation of internal controls to identify unusual transactions or misconduct.Working under supervision,...

Stripe Mexico City is seeking a Risk Operations Associate to execute and improve programs ensuring regulatory and partner requirements are met. You will investigate merchant activity, make informed decisions, and own cases end-to-end in a fast-paced, collaborative office setting.Ideal candidates bring 1.5+ years in risk/operations, strong investigative...

BBVA busca un Associate de AML Intelligence Compliance para monitorear señales de riesgo y transformar información en hipótesis y recomendaciones accionables. Se requiere perfil analítico con experiencia en entornos regulados y capacidad para trabajar con equipos de Data y Risk.La posición demanda habilidades en análisis, comunicación y manejo de...

Join the global leader in risk and financial advisory solutions—Kroll. With a nearly century-long legacy, we blend trusted expertise with cutting-edge technology to navigate and redefine industry complexities. As a part of One Team, One Kroll, you'll contribute to a collaborative and empowering environment, propelling your career to new heights. Ready to...

Kroll is seeking experienced researchers in Mexico City to join the Integrity Due Diligence team. The role involves in-depth online research in Spanish and English, evaluating company backgrounds and assessing reputational risk for global clients.You will produce concise, well-structured reports in English, manage multiple assignments, and work in a...