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Senior Onboarding & AML Compliance Analyst

Hospitality Full Benefits Career Growth
Company

Link-Worldwide

Location

valle de chalco solidaridad, Mexico

Posted

June 14, 2026

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About This Opportunity

Link-Worldwide is seeking a highly organized professional for client onboarding in financial crime risk management. The role focuses on safeguarding client relationships, performing checks, and conducting detailed CDD and EDD processes.

Ideal candidates will have 2-3 years of experience in financial services, fluency in Spanish and English, and strong communication skills. A proactive and detail-oriented approach is essential. This position is based in Valle de Chalco Solidaridad, Estado de México.

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