FinCrime Escalations Lead

Link-Worldwide is seeking a knowledgeable solicitor to join our Financial Crime Operations team in Mexico City. This role involves applying your expertise in compliance and financial regulations to oversee high-risk cases, ensuring they are resolved in a timely manner.

Candidates should have experience in anti-financial crime within major institutions and possess deep knowledge of AML and sanctions. We offer flexibility in working arrangements, alongside a comprehensive benefits package.