Checkout.com is seeking a Compliance Operations Manager for its Mexico City hub to lead and develop the compliance operations team. This role includes overseeing Transaction Monitoring and Screening operations, building a high-performing team, and managing stakeholder relationships. With over 7 years in AML/Compliance Operations, candidates should demonstrate leadership, attention to detail, and a capability to thrive in fast-paced environments. Proficiency in English is essential, and additional fluency in French is a plus.#J-18808-Ljbffr
Global Aml & Tm Operations Lead - Mexico City
CHECKOUT.COM
ciudad de méxico, ciudad de méxico
Publicado hace 15 días
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