AML Investigations Analyst: Execution & Risk

Link-Worldwide in Puebla, Mexico is seeking an Execution Analyst 2 to perform crucial risk and compliance reviews. This intermediate role involves conducting investigations on suspicious clients, documentation of findings, and providing recommendations to senior management.

The ideal candidate should have 0-2 years of relevant experience, knowledge of AML regulations, and proficiency in MS Office. Strong verbal and written communication skills are essential for this role, which is pivotal to retaining relationships and managing risks in the organization.