AML Transaction Monitoring Analyst - First Line of Defense
Link-Worldwide
Link-Worldwide is hiring a Transaction Monitoring Associate in Mexico, Chihuahua, Chihuahua. This role involves rapidly reviewing alerts and conducting detailed investigations on unusual transactions, ensuring timely escalation to the AML Investigations team.
The ideal candidate holds a Bachelor's degree in Commerce or Finance and has strong analytical skills and fluency in English. Knowledge of Banking Products and AML fundamentals is essential.
#J-18808-LjbffrVacante publicada el 1 día atrás
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