31 jul
|
Monograph
|
Ciudad de México
31 jul
Monograph
Ciudad de México
A general financial infrastructure company is seeking an experienced leader for the Financial Crimes Operations team in Mexico City. The successful candidate will have a minimum of 5 years leading financial crimes teams, with deep expertise in KYC and AML regulations. This role involves managing a team, ensuring compliance with regulatory guidelines, and improving operational processes to mitigate financial crimes risk. Excellent communication skills in English and Spanish are required, and a passion for team building and process improvement is essential.
📌 Lead, Financial Crimes Ops (Ciudad de México)
🏢 Monograph
📍 Ciudad de México