Full-time

KYC & AML Compliance Analyst: Risk, Reporting & Policy

Posted by CBRE México • June 03, 2026

📍 Mexico, ciudad de méxico, Mexico
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Description

A global real estate services leader is hiring for a position that oversees KYC compliance and regulatory adherence. The role includes performing screenings, analyzing data, and helping to create policies to ensure compliance with AML guidelines. Ideal candidates should have a Bachelor's degree or equivalent experience, strong analytical skills, and a good understanding of AML regulations. Opportunities for growth in a dynamic environment await applicants who value collaborative culture and shared values.
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