Strategic Advisor – Financial Crime Solutions

Nasdaq, Inc.
Full-time Mexico, Nuevo León Gestión y estrategia
Posted:
February 26, 2026
Location:
Mexico, Nuevo León, Mexico

Job Description

As a **Strategic Financial Crime Advisor**reporting to the Senior Director of International Enterprise Sales you’ll play a critical role in This individual should understand the challenges the UK/European banking sectors face, demonstrate that Verafin is the best fraud solution to solve those problems, and support clients through both sales and post-sale processes. The ideal candidate will be knowledgeable about the fraud landscape in the LATAM region, capable of engaging in commercial discussions, and able to represent Verafin at sales meetings, industry events, and more.This is a unique role that you will help build and evolve into an essential part of our team! **Key Responsibilities** : Serve as a trusted SME on industry standards, regulations, and trends; maintain deep knowledge of financial regulatory software and articulate our unique value proposition. **Thought Leadership**: Represent the company at industry events, lead user groups/roundtables, and champion knowledge-sha...

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Job Overview

Job Type: Full-time
Location: Mexico, Mexico
Posted: February 26, 2026
Deadline: April 07, 2026