Compliance Analyst

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Mexico City, CDMX Full-time Posted 30+ days ago

This role We are looking for a Compliance Analyst to help keep that operation running across Latin America: reviewing alerts, supporting monitoring and testing, and preparing the reports and documentation that keep our program effective and defensible. This role sits at the intersection of anti-money laundering, consumer protection, ethics, and the broader compliance framework, and it is where a compliance professional builds the foundations of a strong regional career. You will execute the day-to-day compliance operation independently on routine tasks, and take on more complex work with…

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