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Compliance Leader: AML & Regulatory Strategy (Mexico)

Company

International Personal Finance Plc

Location

distrito federal, distrito federal

Type

Full-time

International Personal Finance Plc is seeking a Compliance Leader in Mexico City to ensure regulatory compliance across IPF Digital México. This role involves monitoring financial regulations, managing compliance risk, and implementing compliance frameworks. Ideal candidates must have a Bachelor's in Law or related fields, at least 5 years of AML experience, and proficiency in Spanish and English. The position offers a hybrid work model with competitive salary and added benefits.
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