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Hybrid AML Compliance Operations Leader

Link-Worldwide

toluca, toluca, Mexico Full-time July 10, 2026

Found Description

Link-Worldwide is looking for a leader for their Compliance Operations team in Toluca, Mexico. The ideal candidate will have over 7 years of experience in AML/Compliance Operations, including at least 3 years in a management role. Responsibilities include overseeing recruitment, fostering a high-performance culture, and managing operational readiness during market expansions.

The role requires a collaborative leader with experience in fintech or global banking environments. A hybrid working model is offered, encouraging teamwork while maintaining flexibility.

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