Job Description
MUFG is seeking an AML Compliance Analyst in Mexico City to enhance the firm’s Anti-Money Laundering (AML) and financial crime compliance framework. The candidate will focus on transaction monitoring, alert investigations, and regulatory analysis.
Key responsibilities include analyzing customer profiles, preparing Suspicious Activity Reports, and interpreting regulatory updates. A Bachelor's degree in relevant fields is required, along with knowledge of AML regulations and transaction monitoring systems.
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Submit ApplicationJob Details
- Location distrito federal, distrito federal
- Job Type Full-time
- Category Other-General
- Posted Date June 12, 2026
- Application Deadline July 22, 2026