Location
Mexico
Posted
June 04, 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, located in Mexico City, is seeking an Execution Analyst 2 who will perform risk and compliance reviews. The candidate will utilize in-depth AML knowledge to analyze and conduct due diligence on higher risk cases. Responsibilities include investigating potentially suspicious clients, preparing documentation, and advising on next steps.
Qualifications include a Bachelor’s degree, 0-2 years of relevant experience, and proficiency in MS Office. Ideal candidates will possess strong analytical and communication skills.
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