Job Description
A leading digital financial platform is seeking a Regulatory Solutions Analyst to contribute to compliance efforts in AML/CFT obligations. The role involves detailed analysis for PEP identification and sanctions screening, as well as supporting customers with FATCA/CRS obligations. Candidates should hold a Bachelor's degree in a relevant field and possess strong analytical and problem-solving skills. The position offers competitive perks including health insurance and paid vacation.
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Job Details
- Location Mexico, Ciudad de México
- Job Type Full-time
- Category Finanzas y seguros
- Posted Date March 01, 2026
- Application Deadline April 10, 2026