Remote FinCrime Senior Compliance Lead

Deel; A distancia; MXN 1,260,000 - 1,621,000; Jornada completa

Descripción de la vacante

A leading global HR platform is looking for a FinCrime Senior Compliance Specialist to oversee financial transaction monitoring and develop compliance programs. The ideal candidate should have over 5 years of experience in financial crime compliance and possess strong analytical and communication skills. This role includes flexible remote work arrangements and competitive pay in a progressive environment committed to inclusivity and global opportunities.

Formación

• Over 5 years of experience in financial crime compliance or related roles.
• Strong analytical and communication skills.

Responsabilidades

• Monitor financial transactions to ensure compliance with regulations.
• Develop and manage compliance programs.

Conocimientos

Financial crime compliance

Analytical skills

Communication skills

Descripción del empleo

A leading global HR platform is looking for a FinCrime Senior Compliance Specialist to oversee financial transaction monitoring and develop compliance programs. The ideal candidate should have over 5 years of experience in financial crime compliance and possess strong analytical and communication skills. This role includes flexible remote work arrangements and competitive pay in a progressive environment committed to inclusivity and global opportunities.