Mlro & Compliance Lead – Aml/Regulatory Expert

Nayax is seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Chihuahua, Mexico.This individual will be responsible for ensuring overall regulatory compliance, particularly regarding AML and the Mexican financial regulatory framework.With a focus on KYC processes and transaction monitoring, the role demands at least 4 years of experience in compliance within the financial sector.The position will initially be remote, transitioning to a hybrid model in the future.Join Nayax to make a real impact in a growing fintech company.
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