Financial Crime Risk Trigger Analyst - CDD & Surveillance

Link-Worldwide is seeking a Dedicated Financial Crime Risk Trigger Analyst to join their team in Estado de México. The role involves the analysis of financial crime risks and supporting frontline teams in identifying potential issues.

The ideal candidate will have 3-5 years of experience in Financial Crime Compliance and possess strong analytical, organizational, and communication skills.

Familiarity with AML and sanctions is preferred, along with relevant certifications.