FinCrime Escalations Lead
Link-Worldwide
Link-Worldwide is seeking a knowledgeable solicitor to join our Financial Crime Operations team in Mexico City. This role involves applying your expertise in compliance and financial regulations to oversee high-risk cases, ensuring they are resolved in a timely manner.
Candidates should have experience in anti-financial crime within major institutions and possess deep knowledge of AML and sanctions. We offer flexibility in working arrangements, alongside a comprehensive benefits package.
#J-18808-LjbffrVacante publicada el 15 horas atrás
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