Junior AML Investigator & Risk Analyst

Mexico, ciudad de méxico, Mexico • Posted June 01, 2026

Job Type: Full-time

Location: Mexico, ciudad de méxico

Posted: June 01, 2026

Category: Banca y crédito, Gestión del riesgo y análisis cuantitativos

Application Deadline: July 11, 2026

Role Description

                    Cacheflow is seeking an experienced professional to join its team in Mexico City. This role is essential in identifying and mitigating risks associated with money laundering and terrorist financing. Key responsibilities include analyzing customer transactions and implementing KYC principles. The ideal candidate has a minimum of 2 years in similar roles, a strong understanding of AML regulations, and proficiency in Excel and monitoring systems. Join us to ensure strict compliance and safeguard our institution.
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