🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

KYC & AML Compliance Analyst – Monitoring & Governance

Company

Link-Worldwide

Location

estado de méxico, estado de méxico

Posted

July 07, 2026

Position Overview

Link-Worldwide is looking for a KYC Operations Analyst 2 for their team in Mexico, Estado de México. This intermediate-level role focuses on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting in coordination with the Compliance and Control team.

The ideal candidate will conduct client profile reviews, ensure compliance with regulations, and manage KYC tasks efficiently. A Bachelor's degree and 0-2 years of related experience are required. Strong communication skills and adaptability are essential for this position.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now