P2P is seeking a Senior Manager Compliance to lead our Compliance Team within the LATAM region. This role requires extensive knowledge of KYC/KYB, AML regulations, and strong experience in the crypto industry.
The successful candidate will ensure compliance with local regulations while leading compliance initiatives across various LATAM jurisdictions. Candidates with a proven track record in regulatory affairs and excellent communication skills in English and Spanish are encouraged to apply.
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📌 LATAM Compliance Lead: Regulatory Strategy & Oversight (Ciudad de México)
🏢 P2P
📍 Ciudad de México
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