Head of AML Compliance
Digicel GroupNew York, New York, United States
Posted May 7, 2026
Full Time
About the Company
Digicel is a leading digital connectivity and communications provider delivering modern wireless and fibre networks across 25 markets in the Caribbean, Central and South America.
Job Description
Digicel is seeking a Head of AML Compliance to provide strategic leadership and guidance to ensure compliance with applicable laws and regulations, including those addressing money laundering, bribery, and sanctions.
Requirements
- Bachelor’s degree in Law, Finance, or related field
- Minimum 10 years of experience in compliance, risk management, or a related field
- Proven experience in mobile financial services or a related industry
- Strong knowledge of relevant industry standards, laws, and regulations
