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AML Compliance Analyst — Drive Financial Crime Oversight

Student-Friendly Entry-Level
Company

Mufgamericas

Location

distrito federal, Mexico

Posted

June 03, 2026

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About This Opportunity

Mufgamericas in Mexico City is looking for an AML Compliance Analyst to enhance the firm's Anti-Money Laundering framework. This role involves transaction monitoring, alert investigations, and ensuring regulatory compliance according to internal policies.

Ideal candidates should have a Bachelor's degree in Law or Finance along with relevant AML compliance experience. Strong analytical skills and knowledge of AML regulations are critical.

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