Senior AML Investigations & Operations Leader
Didi-Global-
DiDi Global in Mexico is looking for an experienced AML professional to lead their AML investigations and operations. The ideal candidate will oversee transaction monitoring reviews, implement process efficiencies, and ensure compliance with regulations.
With over 10 years of experience in AML and strong analytical skills, you will drive improvements in investigative processes and develop high-performance teams. Proficiency in English and a bachelor's degree are essential for this role.
#J-18808-LjbffrVacante publicada el 1 día atrás
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