AML Analyst
Plata Card· Mexico City
seen live 21h ago
Compliance team: We are looking for our next AML Analyst to support the strengthening of Banco Plata's compliance framework by performing operational analysis related to AML/CFT/CPF (PLD/FT/FPADM), under the supervision of the AML & Compliance Manager, contributing to risk
This link goes straight to the employer's greenhouse page. Posted 40 days ago.We last confirmed it was open 21h ago.