Title : Analyst – Transaction Monitoring and Sanctions screeningLocation: Mexico City.This position requires full presence at office in Insurgentes Sur.As an Analyst, you will support AML/CFT compliance by conducting moderately complex transaction monitoring investigations, ongoing customer
Feedzai is the worlds first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with todays most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the
Title: Senior Analyst (Lead) – Transaction Monitoring and Sanctions screening (JL4A) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. As a Senior Analyst (Lead), you will act as the final review
Title: Analyst – Transaction Monitoring and Sanctions screening (JL3) Location: Mexico City. This position requires full presence at office in Insurgentes Sur. Role Overview As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately
Senior Analyst (Lead) – Transaction Monitoring and Sanctions screening Location Mexico City. This position requires full presence at office in Insurgentes Sur. Role Overview As a Senior Analyst (Lead), you will act as the final review