Job Description
A leading digital financial platform in Mexico seeks a Regulatory Solutions Analyst for AML Ops to analyze alerts and financial transactions ensuring compliance with regulations. The ideal candidate is detail-oriented and possesses excellent reporting skills. Responsibilities include identifying suspicious activity, conducting investigations, and collaborating with various departments to minimize risks. This role offers various benefits, including health insurance, a food card, and a learning platform.
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Submit ApplicationJob Details
- Location Mexico, Ciudad de México
- Job Type Full-time
- Category Banca y crédito, Gestión del riesgo y análisis cuantitativos
- Posted Date March 02, 2026
- Application Deadline April 11, 2026