TRABAJO ANTIFRAUDE COMPLIANCE AML CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

The kyc operations analyst 2 is an intermediate-level position responsible for anti-money laundering (aml) monitoring, governance, oversight and regulatory reporting...

Job family group: compliance and control ------------------------------------------------------ job family: aml execution ------------------------------------------------------...

Preferencia de conocimiento de reglamentaciones de aml... job family group: compliance and control ------------------------------------------------------ job family:...

Preferred qualifications knowledge/ experience in the payments and the fintech industry;  previous experience working in a compliance function; acams or similar...

·        compliance in time and form of work with the highest quality (deadlines)... ·        apply compliance and operational risk controls, in accordance with...