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Financial Crimes Operations Leader

Company

Monograph

Location

distrito federal, distrito federal

Type

Full-time

Monograph is looking for a Financial Crimes Operations Manager to lead and build the Bridge Financial Crimes Operations team. This role involves managing a team dedicated to mitigating financial crime risks. The ideal candidate will have over 5 years of experience in managing teams, deep knowledge of AML regulations, and strong analytical skills. Bilingual in English and Spanish is also required. A collaborative environment with a commitment to professional growth is part of the role's offering.
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