Sanctions Investigator & Open-Source Research

A leading financial services company is seeking a candidate for investigations related to financial crimes. This role involves conducting analyses, making regulatory judgments, and performing in-depth research on merchants. Ideal candidates should have 2+ years of experience in a sanctions role, as well as excellent problem-solving abilities and strong English communication skills. The position requires presence in the Mexico City office 100% of the time, promoting collaboration and support for users.
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