Global Financial Crimes & Sanctions Screening Analyst
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S&P Global, Inc.
📍 ciudad de méxico, ciudad de méxico, Mexico
Job Description
S&P Global is seeking an Analyst in Global Financial Crimes Compliance Enterprise Threat Mitigation to support screening, research, and analysis of clients, vendors, and third parties for sanctions and related risks. You will work under the Director, leveraging AI and modern tech to automate tasks, enhance due diligence, and document findings, with collaboration across teams.
A minimum of 2 years in compliance is required; preferred ICA/ACAMS certifications and a bachelor’s degree.
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