Mfs Compliance & AML Manager
TigoWhat You'll Do
Ensure compliance with legal and regulatory frameworks related to Mobile Financial Services (MFS). Develop and implement policies and procedures for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). Conduct ongoing monitoring of transactions to identify suspicious activities and report them to the relevant authorities.
What We're Looking For
Bachelor's degree in Law, Business Administration, Industrial Engineering, Finance, or related fields. At least 5 years of experience in compliance, AML, risk management, or auditing within the financial sector. Knowledge of AML and CFT legislation and regulations.
What We Offer
Temporary contract for 3 months with full-time hours. Opportunity to participate in challenging projects and contribute innovative ideas.
Key Skills & Technologies
Additional Information
Experience Level
Senior
Job Language
Spanish
Employment Type
Contract
Work Mode
On-site