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Sanctions & FinCrime Operations Associate

Company

EngineersOfAI

Location

Mexico, ciudad de méxico

Type

Full-time

EngineersOfAI is seeking a compliance professional in Mexico City. You will focus on combating financial crimes and conducting thorough investigations. The ideal candidate will have 2+ years of experience in sanctions roles, excellent English communication skills, and a knack for analytical judgment.

Join a vibrant team dedicated to reshaping financial compliance and making impactful decisions in a fast-paced environment. You should demonstrate a proactive approach alongside attention to detail.

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