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Seeking a Senior Compliance Manager & MLRO for Mexico City. You will act as the statutory Oficial de Cumplimiento, overseeing AML/CFT programs under the Ley Fintech and liaising with the CNBV. The role requires 8+ years' local financial sector experience, a valid CNBV PLD/FT certification, and na...
Location
Mexico , Mexico City
Salary
Not provided
Airwallex
Expiration Date
Until further notice
Regulatory Compliance Manager
Location
Mexico , Mexico City
Salary
Not provided
Airwallex
Expiration Date
Until further notice
Head of SME & Partnerships, Mexico
Location
Mexico , Mexico City
Salary
Not provided
Airwallex
Expiration Date
Until further notice
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