Related skills
fintech kyc aml kyb cft📋 Description
- Serve as Oficial de Cumplimiento before CNBV as Senior Compliance Manager & MLRO.
- Design, implement, and oversee AML/CFT program per Ley Fintech and CNBV provisions.
- Liaise with CNBV, SHCP, Banxico; manage regulatory reporting and inspections.
- Oversee end-to-end financial crime controls: KYC/KYB, monitoring, and sanctions screening.
- Advise Commercial/Product teams on compliance-by-design for Mexico payments.
- Secretary of the Comité de Comunicación y Control; monthly compliance reporting.
🎯 Requirements
- 8+ years in financial crime compliance, risk mgmt, or internal control in Mexican finance.
- CNBV Anti-Money Laundering Certification (PLD/FT) required.
- Deep mastery of PLD/FT regs, Ley Fintech, and IFPE General Provisions.
- Native-level Spanish and professional English fluency.
- Strong stakeholder management and regulator liaison skills.
- Fintech/IFPE experience (preferred).
🎁 Benefits
- Global, 2,000+ employees across 26 offices.
- Impactful role in a fast-growing fintech.
- Collaborative culture with ownership and rapid delivery.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!