About this role
AML Jr. Manager at Plata Card. Location: Mexico City, Mexico City, Mexico. Role: supervising monitoring, validating investigations, managing team Requirements: 3+ years AML/Compliance/Fraud or financial risk experience; supervisory experience in transaction monitoring, investigations and report preparation; strong AML/CTF/KYC knowledge and intermediate-advanced Excel. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Excel Commitment: Full Time Workplace: Onsite Languages: Spanish