Lead, Financial Crime Investigations (AML/EDD & Screening)
Link-Worldwide
Link-Worldwide is seeking a high-performing team leader for their AML compliance unit in Mexico, Ciudad de México. The ideal candidate will possess over 2 years of relevant leadership experience, strong analytical capabilities, and advanced English proficiency.
Responsibilities include managing AML workflows, setting team objectives, and preparing performance reports. The role offers competitive salaries, bonus incentives, and comprehensive benefits including medical and dental insurance.
#J-18808-LjbffrVacante publicada el 3 días atrás
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Ciudad de México4 días atrás
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