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Investigations Specialist, Financial Crimes (EDD/PEP)
Monograph
Full-time
Mexico, ciudad de méxico
Auditoría, impuestos y contabilidad, Finanzas corporativas y planificación estratégica
Posted:
June 08, 2026
Location:
Mexico, ciudad de méxico, Mexico
Job Description
Monograph in Mexico City is seeking a professional to join their Financial Crimes team. The ideal candidate will have 2+ years of experience in financial crimes compliance, AML, or EDD roles. Responsibilities include conducting investigations, analyzing data, and drafting regulatory reports. We seek someone with excellent problem-solving skills and the ability to work independently. Knowledge in payments and familiarity with SQL is preferred. Join us to contribute to a safer online economy.
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Apply Now Save for LaterJob Overview
Job Type:
Full-time
Location:
Mexico, Mexico
Posted:
June 08, 2026
Deadline:
July 18, 2026