Hybrid Senior KYC Analyst – AML/KYC Expert (Fenergo)

Hewlett Packard Enterprise Development LP is looking for a Senior KYC Analyst in Tlaquepaque, Jalisco, for a hybrid position. The role involves overseeing AML/KYC controls and providing subject matter expertise within the Fenergo platform.

The ideal candidate will have over 5 years of experience in financial crime and AML/KYC processes, possess strong investigative capabilities, and be able to manage high-risk cases effectively.

This position offers opportunities for professional development and a comprehensive suite of health and well-being benefits.