Link-Worldwide in Mexico City is seeking an experienced AML Risk Management Senior Manager to lead a team in preventing financial crimes.
Responsibilities include compliance management, risk assessment, and developing internal procedures.
Ideal candidates will have 6-10 years experience in AML, possess relevant certifications, and a strong understanding of regulatory requirements.
The position requires strong problem-solving skills, team management experience, and the ability to communicate effectively.
A Bachelor's degree is necessary, with a Master's degree preferred.
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