Cacheflow is seeking an AML Compliance Specialist in Mexico City. This role is fundamental for ensuring compliance with AML and CTF regulations, involving responsibilities such as leading investigations of high-risk alerts and designing monitoring rules.

The ideal candidate will have 2-5 years of experience in AML/CTF compliance within financial institutions. Knowledge of AML methodologies and active contributions to improving policies are essential. Come be part of a team dedicated to protecting our institution.