AML Investigations Associate | Financial Crimes

Monograph

Full-time Mexico, Ciudad de México Auditoría, impuestos y contabilidad, Finanzas corporativas y planificación estratégica

Posted:

March 03, 2026

Location:

Mexico, Ciudad de México, Mexico

Job Description

                    A leading financial technology company in Mexico City is seeking an experienced AML Investigator to conduct investigations and analyze transaction data. The ideal candidate will have over 2 years of experience in financial crimes, strong analytical skills, and the ability to work independently. This full-time role requires a commitment to uphold operational excellence and work primarily in the office.
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Job Overview

Job Type: Full-time

Location: Mexico, Mexico

Posted: March 03, 2026

Deadline: April 12, 2026