AML/CFT Compliance Lead - Fintech (Mexico)

Link-Worldwide is looking for a Compliance Representative to oversee Anti-Money Laundering and Counter Financing of Terrorism operations in Mexico. The role focuses on developing compliance policies, conducting risk assessments, and maintaining collaboration with local regulators.

The ideal candidate will have a strong background in compliance, particularly in the fintech sector, a bachelor's degree in a relevant field, and proficiency in English.