Compliance Officer
RipioMexicoУдалённо
FintechExcelGenerative AIBlockchainXMLComplianceAMLDatabaseKYBCase ManagementTravel RuleCFT
Описание
Ripio is looking for a Compliance Officer to lead Mexico's anti-money-laundering compliance programme, perform due diligence, manage transaction-monitoring alerts, and handle regulatory reporting.
Responsibilities
- Lead Mexico's anti-money-laundering compliance programme
- Perform due diligence
- Manage transaction-monitoring alerts
- Handle regulatory reporting