Gerente de Prevención de Lavado de Dinero para Nuevos Mercados
Mercado LibreCore Responsibilities
The role involves driving the implementation of AML programs in new countries, coordinating associated regulatory and licensing processes, and developing regional AML reporting and analytical capabilities. Responsibilities also include standardizing reusable AML processes and frameworks for expansion while articulating policy evolution with corporate and local teams.
Requirements
Candidates must possess over 6 years of experience leading regional AML positions, including implementing AML programs in new markets and interacting with regulators on licensing. Advanced English proficiency is required, along with availability to work standard business hours from Monday to Friday.
Key Skills & Technologies
Additional Information
Experience Level
5-10
Job Language
Spanish
Work Mode
On-site