FinCrime Analyst: KYC/AML Investigator Remote/Office

Link-Worldwide is seeking Financial Crime Operations analysts in Mexico City. This role is crucial in ensuring customer safety through KYC/CDD analysis and risk assessments. You’ll work closely with multiple compliance teams and handle sensitive information.

Ideal candidates should be fluent in English and have experience in banking. Benefits include medical insurance, flexibility in work location, and year-round team events.