Fincrime Sme — Senior Investigator & Risk Expert

Link-Worldwide is looking for a Subject Matter Expert with solid experience in financial investigations based in Mexico, Estado de México.
The ideal candidate will provide expertise on complex cases, assist with process optimization, and manage risks effectively.
The role demands strong analytical abilities, excellent report writing skills, and a good understanding of AML/CTF governance.
Experience in financial investigations in a large financial institution or law enforcement agency is essential.
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