Investigations Analyst (Xico)
Link-Worldwide • valle de chalco solidaridad, valle de chalco solidaridad • Posted June 27, 2026
About the Role
Main activities
- Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels.
- Conducting daily local Investigations operations, including searches.
- Writing a high quality investigative narrative.
- Making sure that at the end of each investigation, a comprehensive recommendation is completed and a Suspicious Activity Report (SAR) is produced.
- Identifying possible law or regulation violations (for example, structuring, suspicious activity across a non-cooperating country, foreign corruption).
- Participating in feedback loop meetings when required and preparing material for these meetings.
- Providing information when required by the team leader.
- Compliance and/or audit/risk experience, covering a wide range of business areas.
- Knowledge of the regulatory framework, and FATCA regulations, among ...