Job Description
A leading global financial institution is seeking a GFCC Analyst in Mexico to support investigations and ensure compliance with financial regulations. The role includes analyzing data for suspicious activities, conducting AML investigations, and drafting reports for law enforcement. Candidates should have a Bachelor’s degree and experience in anti-money laundering or related fields. Proficiency in Spanish and English is essential. The position requires strong analytical skills and attention to detail, as well as familiarity with local compliance requirements.
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Submit ApplicationJob Details
- Location Mexico, Ciudad de México
- Job Type Full-time
- Category Asuntos legales
- Posted Date March 02, 2026
- Application Deadline April 11, 2026