Surveillance & Compliance Risk Analyst

Link-Worldwide in Valle de Chalco Solidaridad is looking for a Compliance Risk Analyst to work within the Surveillance team.
Responsibilities include reviewing surveillance alerts, documenting findings, and collaborating with internal legal and compliance partners to ensure adherence to regulatory requirements.The ideal candidate should possess a Bachelor's degree in economics or administration, strong communication skills, and knowledge of compliance laws, along with experience in financial services.
This role is critical for monitoring investments and ensuring relevant regulations are met.
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