Aml Lead

hace 1 semana

Ciudad de México albo A tiempo completo

albo

albo is a leading fintech company offering financial products to individuals and SMB’s with the mission to bring financial freedom to everyone everywhere.

Job description

What you’ll be doing on the customer team at albo

  • Design, implement, and maintain effective Anti-Money Laundering (AML) and Know Your Customer (KYC) programs to comply with Mexican regulations.
  • Stay updated on local and international laws and regulations related to AML and KYC and ensure albo's compliance with all applicable standards.
  • Conduct risk assessments and internal audits to ensure the effectiveness of AML controls and propose improvements when necessary.
  • Supervise and lead Albo's AML team, providing guidance and ongoing training.

About you and what type of skills you'll need

  • Bachelor's degree in Finance, Law, Accounting, or a related field.
  • Solid experience in Anti-Money Laundering within a financial institution or fintech company.
  • In-depth knowledge of AML and KYC laws and regulations in Mexico.
  • Experience in leadership and team management.
  • Analytical skills and the ability to make data-driven decisions.
  • Excellent oral and written communication skills in Spanish and English.
  • Ability to adapt to a dynamic and ever-changing work environment.

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