12 ago
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Checkout.com
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Xico
Checkout.Com in Mexico City is seeking an ambitious Compliance Operations Manager to establish and scale the Mexico hub's operations for Transaction Monitoring and Screening across integral markets.
You will lead a team of analysts and team leads, drive regulatory alignment, and partner with the Mauritius-based team to deliver a unified approach.With 7+ years of AML/compliance experience and proven leadership, you will build talent, foster a speak-up culture, and provide monthly leadership#J-*****-Ljbffr
📌 Compliance Operations Leader — Aml & Tm (Mexico) (Xico)
🏢 Checkout.com
📍 Xico