Aml & Sanctions Screening Investigator

Link-Worldwide is looking for a Screening Utility Advisor in Mexico City.
In this role, you will perform reviews and investigations on transactions flagged for potential risks regarding Sanctions, AML, or Fraud.You'll be part of a team committed to compliance and risk mitigation while maintaining high awareness of regulatory requirements.
Strong Excel and English communication skills are essential for this role.
Join us and make a tangible impact in financial services.
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