Senior AML

hace 4 semanas

Xico, México Bank Of America A tiempo completo

A leading financial institution is seeking a Deputy MLRO in Veracruz, Mexico. This role involves supporting financial crimes compliance, advising on risks, and conducting regulatory assessments. Candidates should have at least 7 years of AML experience and a strong grasp of local regulations. The position offers opportunities for growth in a diverse environment that values teamwork and compliance. Join us to make a difference in financial integrity.
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