Bilingual AML/KYC FinCrime Analyst — Remote/Hybrid

Link-Worldwide is seeking a Financial Crime Analyst in Mexico City to contribute to the compliance team. Responsibilities include providing KYC/CDD analysis and evaluating financial crime risks. Suitable candidates will have at least a year of experience and be fluent in both English and Spanish.

As part of a dynamic team, you'll work with cutting-edge technology to keep our customers' money safe and may need to work different shifts, including nights and weekends, compensated accordingly.