Full-time
Remote Compliance Analyst, AML/KYC & Digital Assets
Posted by CrewBloom • WorkFromHome, Ciudad de México, Mexico
About the Role
A leading compliance consultancy is seeking a detail-oriented Compliance Analyst in Mexico City. This role involves supporting regulatory initiatives, conducting reviews, and ensuring adherence to compliance standards. Candidates should have strong knowledge of AML/CFT frameworks and excellent communication skills. Enjoy a flexible work environment while contributing to significant compliance projects.
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