Placements24 is seeking a seasoned AML/CFT Compliance Leader to drive the company’s compliance program in Mexicali, Baja California. This on-site role will oversee risk assessments, policy development, and regulatory reporting while guiding a dedicated compliance team to safeguard financial integrity.
The candidate will implement robust AML/CFT controls, train staff, and stay current with Mexican regulations. A university degree in Law/Finance/Criminology and 6+ years of experience are required.
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📌 Líder de Cumplimiento AML/CFT | On-site en Mexicali (Centro Cívico)
🏢 Placements24
📍 Centro Cívico
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