Opportunity Description
Link-Worldwide is seeking a dedicated Compliance Officer and Money Laundering Reporting Officer (MLRO) in Mexico. This pivotal role involves building the compliance framework and acting as the primary liaison with Mexican regulators, ensuring adherence to local financial regulations.
The ideal candidate will have at least 4 years of regulatory compliance experience within a financial setting, strong Spanish language skills, and will work toward a hybrid model once the Chihuahua office opens.
A competitive salary and benefits are offered.
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