Compliance Officer

📋 Description

• Design, implement, and continuously enhance Payoneer Mexico's compliance program in line with CNBV
• Serve as the designated Mexico Compliance Officer of record and Money Laundering Reporting Officer
• Act as primary compliance liaison to Mexican authorities, law enforcement, and regulators including
• Oversee end-to-end suspicious and unusual activity reporting processes, escalating and filing
• Maintain and refresh compliance policies, procedures, standards, and controls to fulfill compliance
• Support transaction monitoring and investigations workstreams, ensuring adherence to defined

🎯 Requirements

• 7–10 years of progressive compliance and AML/CFT experience within a bank, fintech, IFPE, casa de
• Prior experience serving as a designated Compliance Officer, Oficial de Cumplimiento, or similar
• Hold a valid CNBV certification in PLD/FT (Prevención de Lavado de Dinero y Financiamiento al
• Extensive knowledge of Mexico's AML/CFT framework, including the General AML/CFT Provisions
• Demonstrated experience filing Unusual Activity Reports and managing interactions with local Mexico
• Experience with higher‑risk customer types, complex transactional flows, and typologies relevant to