Opportunity Description
Link-Worldwide seeks a Sanctioned Party Screening Specialist in Monterrey, Mexico. This role focuses on daily compliance alerts related to sanctioned party and embargo risks within the SAP GTS framework.
The ideal candidate will possess a bachelor's degree in finance or a related field and at least 3 years of relevant experience. Responsibilities include data analysis, compliance reporting, and collaboration with internal and external partners.
Fluency in English is required; knowing additional languages is beneficial.
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