Experto en Riesgos y Control Interno en Prevención de Lavado de Dinero

Lead the understanding and implementation of the regulatory framework regarding money laundering prevention for various financial entities. Design, identify, evaluate, and implement improvements to current AML processes with the support of AI. Manage internal and external audits and inspections from regulators, and develop training materials while participating in local and regional AML forums.

Bachelor's degree in Law, Administration, Finance, or similar. Valid AML certification is desirable. Minimum of 8 to 10 years of experience in Compliance/AML. Solid knowledge of Mexican financial sector regulations. Intermediate level of English.

Be part of a company with an entrepreneurial spirit that values long-term thinking. Opportunities for personal development in a challenging environment with a great team of professionals. Excellent work atmosphere with everything needed for a great experience.