Crypto Compliance Lead - AML & Investigations (Hybrid)

Link-Worldwide is looking for a Senior Analyst in Legal Compliance, located in Mexico, Estado de México. This role involves executing AML processes, supporting investigations, and ensuring adherence to regulatory standards related to crypto compliance.

The ideal candidate will have a bachelor's degree or equivalent experience in finance or law, along with at least 2 years in the field. The position follows a hybrid work schedule, allowing the analyst to work on-site three days a week.