Global Compliance Lead

hace 2 semanas


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Una consultora especializada busca un(a) Head of Compliance con 5 años de experiencia en cumplimiento normativo en fintech. Este rol incluye liderar la estrategia regulatoria global y optimizar programas de prevención de lavado de activos. Se requiere conocimiento de FinCEN y marcos AML/KYB, además de habilidades analíticas y de networking. Se ofrece un modelo híbrido de trabajo en Ciudad de México o Bogotá, con beneficios de salud y educación continua.#J-18808-Ljbffr


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