Full-time
Analista AML: Investigaciones de Prevención y Due Diligence
Posted by PowerToFly • Puebla de Zaragoza, Puebla, Mexico
About the Role
A financial services company is seeking a CRIU Analyst in Puebla, responsible for risk and compliance reviews within the AML team. The role involves conducting investigations, documenting findings, and advising management on actions. Ideal candidates have 0-2 years of relevant experience, AML knowledge, and strong analytical and communication skills. If you're passionate about compliance and risk management, apply now before the deadline on March 5th.
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