Cross-Border Risk & Compliance Specialist

Link-Worldwide in Valle de Chalco Solidaridad seeks a meticulous Risk & Compliance Specialist to ensure compliance in cross-border payments while delivering exceptional client experiences. The role requires a Bachelor’s degree and 1–5 years' experience in compliance, with strong attention to detail and advanced data analysis skills.

You will lead due diligence efforts, reviewing customer KYC documents and proactively resolving issues. Fluency in English and Spanish is essential, and knowledge of AML/CTF regulations is preferred.