Related skills
audits bsa/aml regulatory examinations fintrac pcmltfa📋 Description
- Lead FCC framework across the Americas region.
- Partner with MLROs and country leads to ensure local compliance.
- Enhance and operationalize the program in existing and new markets.
- Drive strategic initiatives like EWRA and OKRs.
- Collaborate with Product, Strategy, and Commercial on launches.
- Oversee BAU due diligence, monitoring, and regulatory filings.
🎯 Requirements
- 10+ years in financial crime with leadership experience.
- Deep expertise in US BSA/AML and PCMLTFA.
- LATAM familiarity with Brazil and Mexico.
- Proven leadership of high‑performing compliance teams.
- Strong stakeholder management and comms.
- CAMS or ICA certification preferred.
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