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AML Compliance Analyst — Drive Financial Crime Oversight
Mufgamericas
Full-time
distrito federal, distrito federal
Other-General
Posted:
June 12, 2026
Location:
distrito federal, distrito federal, Mexico
Job Description
Mufgamericas in Mexico City is looking for an AML Compliance Analyst to enhance the firm's Anti-Money Laundering framework. This role involves transaction monitoring, alert investigations, and ensuring regulatory compliance according to internal policies.
Ideal candidates should have a Bachelor's degree in Law or Finance along with relevant AML compliance experience. Strong analytical skills and knowledge of AML regulations are critical.
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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
distrito federal, Mexico
Posted:
June 12, 2026
Deadline:
July 22, 2026