Mexico Deputy MLRO - Financial Crimes Risk Leader

Link-Worldwide is seeking a Deputy MLRO for their Mexico office. This role involves supporting the Money Laundering Reporting Officer in implementing financial crimes policies and advising on associated risks. Ideal candidates will have at least 7 years of experience in financial institutions and a strong understanding of Mexico's financial crimes laws.

Responsibilities include conducting risk assessments, reporting, and training. A great opportunity for those looking to lead compliance efforts in a dynamic environment.