LATAM Payment Controls Specialist - Mexico City - beBeeRisk

    beBeeRisk
    beBeeRisk Mexico City

    hace 6 días

    Título del trabajo: Remote LATAM Risk

    Descripción
    Senior Risk & Fraud Lead

    This role requires senior-level expertise in risk management and fraud, a deep understanding of LATAM markets, and the ability to implement operational frameworks. Risk Management Framework is crucial for establishing trust with cross-border payment systems and ensuring compliance with Anti-Money Laundering (AML) regulations.

    This position plays a pivotal part in enabling safe business expansion across Latin America.
    # Job ID #J-18808-Ljbffr id

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Mexico City