Job Description
A global financial infrastructure platform is seeking a Financial Crimes Operations Manager in Mexico City. This role involves managing a team of Operations Associates to mitigate financial crime risks through thorough AML investigations. The ideal candidate will have over 5 years of experience in people management within financial crimes and expertise in AML regulations. This position offers the opportunity to drive operational efficiency and collaborate with stakeholders to enhance processes. Join a passionate team dedicated to reshaping the financial landscape.
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Submit ApplicationJob Details
- Location Mexico, Ciudad de México
- Job Type Full-time
- Category Gestión del riesgo y análisis cuantitativos
- Posted Date March 02, 2026
- Application Deadline April 11, 2026