KYC & AML Leader – Fintech Risk & Compliance

Link-Worldwide

📍 chihuahua, chihuahua, Mexico

Full-time Control de gestión

Job Description

Link-Worldwide in Mexico is seeking a candidate passionate about financial services with a deep understanding of KYC, AML, and compliance in the fintech industry. The ideal candidate will have at least 5 years of relevant experience, a Bachelor's degree, and excellent analytical and leadership skills.

This role involves risk assessment, developing telesales strategies, and enhancing customer experiences. The position offers benefits including high pay with bonuses, medical insurance, and opportunities for international career growth.

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