AML Compliance Analyst – Mexico Regulatory Reporting & Growth

Link-Worldwide is looking for a qualified professional in Financial Crimes Compliance based in Valle de Chalco Solidaridad, Estado de México. The role involves ensuring compliance with regulatory requirements and supports the local AML program.

The ideal candidate will have at least 2 years of experience in this field, regulatory certifications, and proficiency in both English and Spanish. They will receive competitive salaries, bonuses, and comprehensive benefits including medical and wellness support.