Financial Crime Risk Trigger Analyst - CDD & Surveillance
Link-Worldwide
Full-time
Gestión informática y gestión de proyectos informáticos
Location
azcapotzalco, estado de méxico, Mexico
Posted
July 10, 2026
Job Description
Link-Worldwide is seeking a Dedicated Financial Crime Risk Trigger Analyst to join their team in Estado de México. The role involves the analysis of financial crime risks and supporting frontline teams in identifying potential issues.
The ideal candidate will have 3-5 years of experience in Financial Crime Compliance and possess strong analytical, organizational, and communication skills.
Familiarity with AML and sanctions is preferred, along with relevant certifications.
#J-18808-Ljbffr