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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Job Overview

Job Type: Full-time
Location: distrito federal, Mexico
Posted: June 12, 2026
Deadline: July 22, 2026