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The Anti-Money Laundering Analyst will review and investigate transactional alerts and cases to identify potential money laundering or terrorism financing patterns, ensuring compliance with regulatory frameworks. This role is for a professional with experience in financial institutions who is dedicated to maintaining a secure and compliant platform through advanced technology and processes.
Mercado Libre is democratizing commerce and financial services to transform people's lives in Latin America, focusing on compliance with anti-money laundering and terrorism financing regulations across its ecosystem.
Headquarters
Polanco, City
Open jobs
329
