Aml Investigation & Risk Analyst Ii

Link-Worldwide, located in Mexico City, is seeking an Execution Analyst 2 who will perform risk and compliance reviews.The candidate will utilize in-depth AML knowledge to analyze and conduct due diligence on higher risk cases.Responsibilities include investigating potentially suspicious clients, preparing documentation, and advising on next steps.Qualifications include a Bachelor's degree, 0-2 years of relevant experience, and proficiency in MS Office.Ideal candidates will possess strong analytical and communication skills.
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