Surveillance Compliance Analyst — Trade & E-Communications (Xico)

Compliance Risk Analyst – Overview

Link-Worldwide in Ciudad de México is seeking a Compliance Risk Analyst to join the Independent Compliance Risk Management (ICRM) team.

Responsibilities

Monitoring and analyzing trading activities to ensure compliance with regulatory requirements, documenting findings, and collaborating with internal partners.

Qualifications

Hold a bachelor’s degree, possess excellent communication skills, and have a foundational understanding of compliance laws.

Other Information

This is a full-time position offering a dynamic and collaborative work environment.