AML Investigations Analyst – GFCC (Mexico)

A leading global financial institution is seeking a GFCC Analyst in Mexico to support investigations and ensure compliance with financial regulations. The role includes analyzing data for suspicious activities, conducting AML investigations, and drafting reports for law enforcement. Candidates should have a Bachelor’s degree and experience in anti-money laundering or related fields. Proficiency in Spanish and English is essential. The position requires strong analytical skills and attention to detail, as well as familiarity with local compliance requirements.
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