Job Description
Link-Worldwide is seeking a Financial Crime Analyst in Nezahualcóyotl. You will provide first-class customer support, investigate suspicious activities, and ensure compliance under KYC/AML standards. The role includes managing real-time interactions and collaborating with internal teams to resolve complex issues.
Ideal candidates should have strong analytical and decision-making skills, with experience or training in KYC procedures preferred. The position may include night and weekend shifts as needed.
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