Mexico Deputy Mlro - Financial Crimes Risk Leader (Ecatepec de Morelos)

Link-Worldwide is seeking a Deputy MLRO for their Mexico office. A great opportunity to lead compliance efforts in a dynamic environment.

This role involves supporting the Money Laundering Reporting Officer in implementing financial crimes policies and advising on associated risks.

Responsibilities

• Conduct risk assessments, reporting, and training.

Qualifications

• At least 7 years of experience in financial institutions.
• Strong understanding of Mexico's financial crimes laws.