Senior AML/CFT Lead for SME Operations Quality (México)

Senior AML/CFT Lead for SME Operations Quality (México)

17 oct
|
Banco Plata
|
México

17 oct

Banco Plata

México

Banco Plata in Mexico City seeks a Senior AML/CFT professional to strengthen the first line of defense for SME banking. You will lead teams, set analysis criteria, and own the quality of AML/CFT operations, including monitoring and onboarding decisions.

You will liaise across lines of defense, drive training, and prepare management reports on performance, risk trends, and volumes. Fluency in English and Spanish is required for this role.

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📌 Senior AML/CFT Lead for SME Operations Quality (México)
🏢 Banco Plata
📍 México

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