Fraud & AML Analyst - KYC/CDD (Spanish)

A dynamic fintech company based in Mexico City is looking for a Financial Crime Analyst. The role involves conducting KYC/CDD analyses, researching financial crime risks, and reporting suspicious activities. Candidates should be fluent in English and Spanish, with experience in banking and risk management. Applicants must be able to work varying shifts and handle sensitive information with diligence. This position offers an exciting opportunity to contribute to a rapidly growing financial super app.
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