Compliance Lead: Vulnerable Activities (Startup, On-site)

Link-Worldwide is seeking a Compliance Officer in Valle de Chalco Solidaridad to ensure regulatory compliance within the company. Responsibilities include updating compliance manuals, coordinating with internal teams, and training staff on money-laundering prevention.

The ideal candidate must have at least 1 year of experience in compliance for vulnerable activities and mastery of the LFPIORPI. A gross monthly salary of $25,000 to $35,000 along with benefits such as medical and life insurance is offered.