Financial Crimes Investigator — EDD/PEP

A leading financial tech company in Mexico City seeks a Financial Crimes Investigator to conduct investigations, regulatory reporting, and maintain compliance standards. The ideal candidate will have over 2 years of experience in financial crimes compliance, particularly in the fintech or e-commerce sectors. Responsibilities include performing detailed decision reviews, analyzing compliance requirements, and drafting investigative reports. This role values problem-solving skills and a meticulous approach to complex investigations.
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