Compliance Lead, Mexico

📋 Description

• Own AML end to end; adapt US frameworks for LFPIORPI obligations.
• Lead KYC, sanctions screening, transaction monitoring, investigations.
• Operationalize Mexico complaints and issues management.
• Build the regulatory layer with AML core; align policies with CONDUSEF CNBV PROFECO.
• Partner with collections on consumer facing compliance.
• Keep the program audit ready; conduct risk assessments and maintain documentation.

🎯 Requirements

• 8+ years in compliance; 3+ years in fintech.
• Deep knowledge of Mexican financial regs; AML/CFT and consumer protection.
• Lead AML CFT programs: KYC, monitoring, sanctions, reporting.
• Experience with consumer lending regulatory surface.
• Fluent in Spanish and English.
• Adapt US playbooks to local regulatory contexts.

🎁 Benefits

• Virtual-first teamwork across 14 countries; WFH office reimbursement.
• Competitive pay with equity.
• Flexible health plans with subsidies.
• Direct exposure to leadership.
• Paid global onsites and travel.
• Growth opportunities based on contributions.