A leading payments platform in Mexico is seeking a detail-oriented Compliance & Monitoring Analyst. This role plays a vital part in counterparty due diligence and transactional monitoring to enhance our compliance framework. The ideal candidate should have a relevant degree, 1-3 years in compliance or risk management, and strong analytical skills. Responsibilities include monitoring financial transactions, preparing compliance reports, and ensuring adherence to AML regulations. This position provides an excellent opportunity to contribute to compliance improvements in the fintech space.
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