26 oct
|
Placements24
|
Mérida
26 oct
Placements24
Mérida
Placements24 is seeking an Especialista en Cumplimiento Regulatorio to manage and enhance compliance programs for fintech operations.
The role emphasizes AML/KYC, regulatory reporting, risk assessments, and collaboration with legal, product, and technology teams from a remote setting.The idóneo candidate has 4+ years in regulatory compliance within financial services, strong analytic skills, and bilingual English/Spanish communication abilities.
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📌 Especialista En Cumplimiento Regulatorio Fintech Remoto (Mérida)
🏢 Placements24
📍 Mérida