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Expansion Compliance Lead — Fintech; Peru

Job in Peru, La Salle County, Illinois, 61354, USA
Listing for: Revolut
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Expansion Compliance Lead — Fintech (Peru)
A financial technology company is seeking a Business Compliance Manager to advise on compliance requirements for operations in Peru. The role demands significant experience in regulatory compliance and conduct risk management, alongside skills in stakeholder management and risk assessment. The ideal candidate is fluent in both English and Spanish, with proven expertise in AML/CFT frameworks. This position is full-time and categorized as mid-senior level.
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