Investigations Analyst – Aml & Compliance (Valle de Chalco Solidaridad)

Link-Worldwide in Valle de Chalco Solidaridad, Mexico, is looking for a qualified candidate to conduct investigations and ensure compliance with regulations.

Responsibilities

Conduct timely investigations and write thorough reports.

Qualifications

The ideal candidate will have a university degree, compliance experience across business areas, and advanced English proficiency. Strong analytical and communication skills are essential.