Senior AML Policy & Regulatory Analyst

Link-Worldwide is looking for an Execution Intermediate Analyst in Mexico City to conduct risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The role is crucial in analyzing potentially suspicious clients through investigations and ensuring adherence to compliance protocols.

Candidates should possess a university degree and experience in compliance. Strong communication and analytical skills are essential, along with proficiency in MS Office and a good command of English.