Senior AML Compliance Group Manager: Policy & Risk

Link-Worldwide in Mexico City is seeking an AML Compliance Group Manager responsible for managing compliance policies and leading a professional team. The ideal candidate will ensure excellence in AML practices and compliance across multiple sectors.

With over 10 years of experience and AML certification, you will enhance compliance quality, provide training, and oversee high risk customer reviews, while liaising with regulators. Strong leadership and communication skills are essential for this full-time role.