AML/CFT Analyst — KYC, Sanctions & Investigations
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Banking Analyst
Bank of China Mexico is seeking an AML Analyst to support its compliance program in customer due diligence, transaction monitoring, sanctions screening, and regulatory reporting. The role collaborates with business units, regulators, and internal stakeholders to strengthen AML/CFT controls.
The ideal candidate has 1–3 years in banking, advanced English, and solid knowledge of relevant regulations. Experience with OFAC and international sanctions lists is a plus, as is familiarity with SPEI,
This is an excellent opening to take on the AML/CFT Analyst — KYC, Sanctions & Investigations role at Bank of China Mexico.
We have an opening for a AML/CFT Analyst — KYC, Sanctions & Investigations in United States within Finance, Legal.
This role, AML/CFT Analyst — KYC, Sanctions & Investigations at Bank of China Mexico, could be your next career step.
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