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Sanctions & FinCrime Operations Associate
EngineersOfAI
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distrito federal, Mexico
Location
distrito federal
Posted
June 27, 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
EngineersOfAI is seeking a compliance professional in Mexico City. You will focus on combating financial crimes and conducting thorough investigations. The ideal candidate will have 2+ years of experience in sanctions roles, excellent English communication skills, and a knack for analytical judgment.
Join a vibrant team dedicated to reshaping financial compliance and making impactful decisions in a fast-paced environment. You should demonstrate a proactive approach alongside attention to detail.
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