Full-time
Mexico City Compliance Operations Lead
Posted by Confidential • WorkFromHome, Ciudad de México, Mexico
About the Role
A leading financial technology firm is seeking a Compliance Operations Manager in Mexico City to build and lead a compliance team focused on Transaction Monitoring and Screening. This role involves ensuring rigorous financial crime prevention and maintaining operational metrics. The ideal candidate has over 7 years of AML experience and proven people management skills. The company offers a hybrid working model to foster collaboration and support employee growth.
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