VP, Global Financial Crimes Compliance — Payments LatAm & Canada (México)

04 nov

Aumni

México

04 nov

Aumni

México

J.P. Morgan is seeking a Global Financial Crimes Compliance Payments Latin America & Canada Manager to oversee financial crimes risk for the Payments business across LATAM and Canada.

You will provide independent oversight, challenge, and escalation, partnering with regional and integral teams to manage onboarding, diligence, and significant risk matters. You will lead due diligence reviews for high-risk customers, coordinate with Sales and control functions, and contribute to governance forums

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📌 VP, Global Financial Crimes Compliance — Payments LatAm & Canada (México)
🏢 Aumni
📍 México

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