As the Financial Crime Compliance Manager, you will lead and scale Reap's global Financial Crime Compliance (FCC) function across multiple jurisdictions across LATAM, ensuring the organisation maintains a robust, scalable and audit-ready AML/CFT framework. This is a strategic leadership role responsible for the design, governance and continuous enhancement of Reap's financial crime programme, spanning AML/CFT, sanctions, transaction monitoring, investigations, sponsor oversight and regulatory engagement.
Financial Crime Compliance Manager, LATAM at Reap: FAQ
Where is the Financial Crime Compliance Manager, LATAM role at Reap based?
The Financial Crime Compliance Manager, LATAM role at Reap is based in Latin America. Check the job description for any remote or hybrid options.
What skills are required for the Financial Crime Compliance Manager, LATAM role at Reap?
This Financial Crime Compliance Manager, LATAM role is associated with the following skills and technologies:
- Manager
- Compliance
- AML
- Lead Level
- Finance
- Web3
Read the full job description above for the complete list of requirements.
Is the Financial Crime Compliance Manager, LATAM role at Reap full-time or contract?
Reap is hiring this Financial Crime Compliance Manager, LATAM as a other position.
How do I apply for the Financial Crime Compliance Manager, LATAM role at Reap?
You can apply for the Financial Crime Compliance Manager, LATAM role at Reap directly on this page using the Apply button. Latin America candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.