Senior AML/CFT Lead - SME Banking Operations (Nezahualcóyotl)

Senior AML/CFT Lead - SME Banking Operations (Nezahualcóyotl)

05 oct
|
Banco Plata
|
Nezahualcóyotl

05 oct

Banco Plata

Nezahualcóyotl

Banco Plata seeks a senior AML/CFT professional to strengthen the first line of defense for its SME digital banking unit in Mexico. You will lead teams, set analytical criteria, and own the overall quality of AML/CFT operations, including transaction monitoring and client onboarding decisions.
The role requires 5+ years in AML/CFT, CNBV certification, and fluency in English and Spanish. You will liaise between lines of defense, drive training, and report to senior management, ensuring regulatory

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📌 Senior AML/CFT Lead - SME Banking Operations (Nezahualcóyotl)
🏢 Banco Plata
📍 Nezahualcóyotl

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