Develop and manage AML/financial crime methodology per CNBV and SHCP.
Monitor changes to Mexican AML/CTF laws and the Fintech Law.
Act as primary contact with CNBV, SHCP/UIF for AML/CTF.
Identify control gaps; lead AML, OFAC, and regulatory compliance enhancements.
Build country-specific risk assessments aligned with the National Risk Assessment.
Lead AML audits and regulatory examinations; remediate findings.

🎯 Requirements

10+ years in regulated companies in senior compliance roles.
CNBV AML/CFT certification; MLRO certification preferred.
ACAMS/CRCM or equivalent certification.
Deep understanding of Payments/Fintech regulation in Mexico.
Experience with LATAM Payments/Fintech regulatory landscape.
Fluent in Spanish and English.

🎁 Benefits

Experience with Virtual Asset operationalization (Stablecoins) compliance.

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