💼 About This Role

You'll lead regulatory compliance and AML/CFT programs for a fast-growing fintech in Mexico. You'll oversee transaction monitoring, KYC, and regulatory reporting while collaborating with international teams to build scalable compliance frameworks. This role offers remote work flexibility and a chance to shape compliance in a dynamic environment.

🎯 What You'll Do

• Lead and oversee AML/CFT programs in Mexico.
• Serve as primary liaison with Mexican regulatory authorities.
• Develop and improve compliance policies and governance frameworks.
• Manage transaction monitoring, sanctions screening, and SAR filing.

📋 Requirements

• Bachelor's degree in Law, Accounting, Economics, or related field.
• 4+ years experience in regulatory compliance and AML/CFT in fintech or banking.
• Strong knowledge of Mexican AML regulatory framework and obligations.
• Experience managing KYC, EDD, transaction monitoring, and SAR filing.

✨ Nice to Have

• AML certification.
• Experience serving as designated Compliance Officer under Mexican regulations.
• Familiarity with international AML/CFT standards (FATF, OFAC).

🎁 Benefits & Perks

• 💰 Competitive compensation package
• 🏠 Remote work flexibility with future hybrid in Chihuahua
• 🌍 Exposure to global compliance operations
• 📈 Professional growth and career development
• 🤝 Collaborative and inclusive work environment

📨 Hiring Process

Estimated timeline: 3-5 weeks · AI estimate

1. 1Application Review· 1 week
2. 2Phone Screen· 30 min
3. 3Interview with Hiring Manager· 1 hour
4. 4Compliance Case Study· 1 hour
5. 5Offer· 1 week

🚩 Heads Up

• Mismatch between required experience (4+ years) and title (Officer, suggesting junior)
• Vague company description (Jobgether partner)
• Heavy compliance role with no stated tech stack support