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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