Senior AML Team Lead - Risk & Transaction Monitoring
Link-Worldwide
Link-Worldwide is looking for an experienced AML specialist to join their team in Mexico, Estado de México. The ideal candidate should have over 5 years of experience in AML, with a thorough understanding of KYC checks and transaction reviews.
The role encompasses gathering and reviewing documents, initiating risk assessments, and managing the team effectively.
Strong communication and management skills are essential, as well as an attention to detail.
#J-18808-LjbffrVacante publicada el 2 días atrás
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