Investigations Specialist, Financial Crimes (EDD/PEP)

Monograph in Mexico City is seeking a professional to join their Financial Crimes team. The ideal candidate will have 2+ years of experience in financial crimes compliance, AML, or EDD roles. Responsibilities include conducting investigations, analyzing data, and drafting regulatory reports. We seek someone with excellent problem-solving skills and the ability to work independently. Knowledge in payments and familiarity with SQL is preferred. Join us to contribute to a safer online economy.
#J-18808-Ljbffr