Líder de Cumplimiento AML/CFT | On-site en Mexicali

Placements24; Mexicali; On-site; MXN 700,000 - 1,100,000; Full time

Benefits offered by this job

Competitive salary

Professional development opportunities

On-site office Mexicali

Job summary

Placements24 is seeking a seasoned AML/CFT Compliance Leader to drive the company’s compliance program in Mexicali, Baja California. This on-site role will oversee risk assessments, policy development, and regulatory reporting while guiding a dedicated compliance team to safeguard financial integrity.

The candidate will implement robust AML/CFT controls, train staff, and stay current with Mexican regulations. A university degree in Law/Finance/Criminology and 6+ years of experience are required.

Qualifications

• Bachelor's degree in Law, Finance, Criminology, or related field.
• CAMS or advanced certifications are highly desirable.
• Minimum of 6 years in compliance/AML/CFT within financial services.
• In-depth knowledge of Mexican AML/CFT laws and regulations.
• Proven investigations and regulatory reporting experience.

Responsibilities

• Develop and maintain AML/CFT policies and procedures.
• Conduct risk assessments to identify compliance vulnerabilities.
• Oversee monitoring of transactions and customer activity.
• Investigate suspicious activity and file SARs as required.
• Manage regulatory filings and communications with authorities.
• Develop and deliver AML/CFT training.
• Stay updated on evolving AML/CFT regulations.
• Lead and mentor the compliance team.
• Act as primary contact for regulatory examinations.

Skills

Leadership

Team management

Investigations

Regulatory compliance

Analytical thinking

AML/CFT expertise

Education

University degree in Law/Finance/Criminology

CAMS or advanced certifications desirable

Tools

Compliance monitoring software

Job description

Placements24 is seeking a seasoned AML/CFT Compliance Leader to drive the company’s compliance program in Mexicali, Baja California. This on-site role will oversee risk assessments, policy development, and regulatory reporting while guiding a dedicated compliance team to safeguard financial integrity.

The candidate will implement robust AML/CFT controls, train staff, and stay current with Mexican regulations. A university degree in Law/Finance/Criminology and 6+ years of experience are required.