Senior Aml & Regulatory Compliance Lead (Mexico) (Estado de México)

Senior Aml & Regulatory Compliance Lead (Mexico) (Estado de México)

18 sep
|
Nubank
|
Estado de México

18 sep

Nubank

Estado de México

Nubank Mexico seeks a Senior Expert AML to own the AML/PLD-FT program and ensure full adherence to DCG115, LIC, LFPIORPI, and FATF recommendations.
You will embed controls into product design, automated monitoring, and risk models, collaborating with Engineering, Product, Legal, and Data teams.
Lead CNBV audits, update risk indicators, supervise reporting (ROU, ROR, ROED), manage PEPs and sanctions screening, and drive training.
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📌 Senior Aml & Regulatory Compliance Lead (Mexico) (Estado de México)
🏢 Nubank
📍 Estado de México

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TA Lead (LATAM- F&EM) (México)

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|
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|
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Technical Program Manager, Electrical (Ciudad de México)

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18 sep
|
Fulcrum Digital
|
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  • Ciudad de México

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Recibe por email las nuevas ofertas de trabajo para: senior aml & regulatory compliance lead (mexico) (estado de méxico) / estado de méxico