Job Description
A leading financial platform in Mexico is seeking a Regulatory Solutions Analyst for AML Ops to analyze alerts and transactions while ensuring compliance with regulations. The role requires strong operational skills, ability to adapt, and clear communication in Spanish and English. Candidates with a degree in Law, Finance, or related fields, along with AML experience, will be preferred. This position offers diverse benefits, including equity opportunities and health insurance, with a hybrid work model allowing for remote work up to three times a week.
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- Location WorkFromHome, Ciudad de México
- Job Type Full-time
- Category Banca y crédito, Gestión del riesgo y análisis cuantitativos
- Posted Date February 28, 2026
- Application Deadline April 09, 2026