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Cross-Border Risk & Compliance Specialist
Link-Worldwide
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valle de chalco solidaridad, Mexico
Location
valle de chalco solidaridad
Posted
July 09, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
Link-Worldwide in Valle de Chalco Solidaridad seeks a meticulous Risk & Compliance Specialist to ensure compliance in cross-border payments while delivering exceptional client experiences. The role requires a Bachelorβs degree and 1β5 years' experience in compliance, with strong attention to detail and advanced data analysis skills.
You will lead due diligence efforts, reviewing customer KYC documents and proactively resolving issues. Fluency in English and Spanish is essential, and knowledge of AML/CTF regulations is preferred.
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