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Financial Crimes Operations Leader

Monograph
Location 📍 Mexico, Mexico
Posted 📅 May 23, 2026
Work Type ⏰ Full-time

Position Overview

Monograph is looking for a Financial Crimes Operations Manager to lead and build the Bridge Financial Crimes Operations team. This role involves managing a team dedicated to mitigating financial crime risks. The ideal candidate will have over 5 years of experience in managing teams, deep knowledge of AML regulations, and strong analytical skills. Bilingual in English and Spanish is also required. A collaborative environment with a commitment to professional growth is part of the role's offering.
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Job Details

Employment Type
Full-time
📊
Category
Finanzas corporativas y planificación estratégica
🏠
Work Arrangement
On-site
📍
Location
Mexico, Mexico