Investigations & AML Compliance Analyst

Link-Worldwide in Valle de Chalco Solidaridad, Estado de México, is seeking a candidate for compliance investigations. The role involves conducting thorough investigations and making recommendations based on findings, alongside a strong focus on regulatory compliance.

Ideal candidates should have a university degree and experience in compliance or audit, with excellent communication skills in English both written and oral. The position offers an opportunity to work in a dynamic environment addressing critical risks within the financial services sector.