Remote AML/CFT Compliance Lead (Mexico)

Link-Worldwide is seeking a Compliance Representative to oversee Anti-Money Laundering and Counter Financing of Terrorism operations in Mexico. This role involves developing compliance policies, conducting risk assessments, and maintaining collaboration with local regulators.

The ideal candidate will have a strong background in compliance, particularly in the fintech sector, and at least a bachelor's degree in a relevant field. Proficiency in English and residence in Mexico are necessary for this position.