Senior Onboarding & AML Compliance Analyst

Link-Worldwide is seeking a highly organized professional for client onboarding in financial crime risk management. The role focuses on safeguarding client relationships, performing checks, and conducting detailed CDD and EDD processes.

Ideal candidates will have 2-3 years of experience in financial services, fluency in Spanish and English, and strong communication skills. A proactive and detail-oriented approach is essential. This position is based in Valle de Chalco Solidaridad, Estado de México.