Regulatory Compliance and AML Manager

📋 Description

• Lead licensing for money transmitter and payment aggregator licenses.
• Implement AML/CFT policies and procedures per regulations.
• Collaborate to enforce AML and regulatory controls across teams.
• Report suspicious activity to regulators when needed.
• Identify and assess compliance risks; monitor regulatory changes.
• Train teams on compliance requirements and best practices.

🎯 Requirements

• Valid CNBV AML/CFT cert (Certificación PLD/FT) to act as Compliance Officer.
• 7-10 years AML/regulatory compliance experience, FinTech preferred.
• Experience dealing with regulators in Mexico and Latin America.
• Strong self-motivation and proactive problem solving.
• Ability to work independently and take ownership.
• Excellent time management and organizational skills.
• Good command of Spanish and English.
• Experience with transaction monitoring systems and compliance tools.