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Title : Analyst – Transaction Monitoring and Sanctions screening (JL3) Location : Mexico City. This position requires full presence at office in Insurgentes Sur. As an Analyst (JL3), you will support AML/CFT compliance by conducting moderately complex
K2 Partnering Solutions is a global provider of unique end-to-end consultative solutions in the enterprise applications, AI, and cloud space. As a Technical Recruiter, you will be responsible for the end-to-end recruitment lifecycle. You will act
¿Estás buscando un nuevo reto? Te incorporarás a un proyecto internacional del sector bancario, liderando la migración de datos de Financial Crime dentro de un programa de gran escala con alto impacto regulatorio. Formarás parte de