Anti-Money Laundering and Counter-Terrorist Financing Manager - Naucalpan de Juárez

Solo para miembros registrados Naucalpan de Juárez, México

hace 1 mes

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Job Summary:

We are seeking an experienced and strategic leader to fill the role of Head of AML and CTF.

  • This position will be responsible for overseeing the development, implementation, and maintenance of Ford Motor's AML and CTF programs in Mexico.
  • The successful candidate will provide strategic direction, oversight, and guidance to other teams ensuring compliance with Mexican AML/CTF regulations

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