Associate Director, Financial Crime & Compliance

A leading international bank is looking for a Compliance Officer to support and manage the Compliance function. This role involves executing compliance frameworks, overseeing regulatory risks, and ensuring anti-money laundering measures are upheld. Candidates should have a professional qualification like CA or CS and at least 10 years of relevant experience. The position is based in Tuxpan, Veracruz, Mexico, offering competitive salary and benefits, along with flexible working options.
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