Senior AML PTR Analyst — KYC & Risk Expert

Link-Worldwide is seeking an experienced analyst for the Periodic Transactions Review (PTR) process in Valle de Chalco Solidaridad, Mexico. The role involves conducting thorough analyses of customer transactions, examining suspicious activities, and collaborating with various compliance teams.

The ideal candidate should possess over 5 years of experience in AML and KYC, with strong communication and analytical skills. A Bachelor's degree is required, along with proficiency in Excel and advanced English.