Senior Financial Crime Investigator: Investigative Reporting

Link-Worldwide
Full-time estado de méxico, estado de méxico Other-General
Posted:
June 14, 2026
Location:
estado de méxico, estado de méxico, Mexico

Job Description

Link-Worldwide is seeking an Investigations Reporting Investigator in Mexico. The role involves investigating financial crimes and analyzing cases based on compliance with AML regulations.

The ideal candidate will possess strong analytical and communication skills, and a solid understanding of financial industry standards. The position offers a comprehensive benefits package designed for well-being and work-life balance.

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Job Overview

Job Type: Full-time
Location: estado de méxico, Mexico
Posted: June 14, 2026
Deadline: July 24, 2026