KYC & AML Risk Manager — Team Lead
Link-Worldwide
Link-Worldwide is looking for a CRIU Manager based in Mexico City. This intermediate role is crucial for ensuring effective risk and compliance reviews within the Anti-Money Laundering (AML) team. Key tasks include managing team operations, conducting investigations of high-risk clients, and preparing case files for evaluation.
The ideal candidate will have 5-8 years of experience, 4+ years in enhanced due diligence, and a Bachelor’s degree. Strong leadership and negotiation skills are essential for this full-time position.
#J-18808-LjbffrVacante publicada el 2 días atrás
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