Location
mexico city
Job Type
Full-time
Posted
July 07, 2026
Job Description
An important global financial services company is looking for Compliance Analyst based in Mexico City.
General Objective: Provide support for the business and corporative functions in all matters related to Risk Management and Compliance, ensuring the timely execution, monitoring, and follow-up of requirements and request received from local, regional and HQ stakeholders, in accordance with the internal policies and applicable regulations.
Requierements:
- Strong Knowledge of Compliance: Anti-Corruption (ABC), Anti-Money Laundering (AML), Conflict of Interest Management (COI), Ethical Investigations and Whistleblowing (WB).
- Strong analytical and reporting skills
- Ability to review and analyse corporate documentation, public records, and regulatory information.
Activities & Responsibilities:
- Perform Due Di...