Lead, Financial Crimes Ops & Enhanced Due Diligence
Location
Mexico, ciudad de méxico
Job Type
Full-time
Category
Finanzas corporativas y planificación estratégica, Inversión y banca de inversiones
Posted
June 01, 2026
A global financial infrastructure company is seeking an experienced leader for the Financial Crimes Operations team in Mexico City. The successful candidate will have a minimum of 5 years leading financial crimes teams, with deep expertise in KYC and AML regulations. This role involves managing a team, ensuring compliance with regulatory guidelines, and improving operational processes to mitigate financial crimes risk. Excellent communication skills in English and Spanish are required, and a passion for team building and process improvement is essential.
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