π Local Job Near You
Investigations Specialist, Financial Crimes (EDD/PEP)
Monograph
π
distrito federal, Mexico
Location
distrito federal
Posted
June 13, 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
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
#J-18808-Ljbffr