Aml Compliance Analyst — Drive Financial Crime Oversight

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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