Abogado de Cumplimiento Corporativo y AML

Placements24; Toluca; On-site; MXN 900,000 - 1,300,000; Full time

Benefits offered by this job

Health benefits

Professional growth

Dynamic environment

Toluca office

Job summary

Placements24 in Toluca, State of Mexico, seeks a skilled Abogado de Cumplimiento Corporativo y AML to lead corporate compliance and AML/KYC initiatives. You will develop, implement, and monitor programs, advise management, and liaise with auditors and regulators to ensure full regulatory alignment.

Ideal candidates hold a law degree, 6+ years in corporate law and compliance, and CAMS or similar certification.

Qualifications

• 6+ years of experience in corporate law and compliance, with a focus on AML/KYC regulations.
• In-depth knowledge of Mexican corporate law and financial regulations.
• Experience developing and implementing compliance programs.

Responsibilities

• Develop, implement, and maintain corporate compliance policies and procedures.
• Oversee AML/KYC programs and conduct related risk assessments.
• Monitor regulatory changes and update compliance programs accordingly.
• Investigate potential compliance breaches and recommend corrective actions.
• Prepare regulatory filings and reports as required.
• Provide training to employees on corporate compliance and AML/KYC best practices.
• Liaise with internal/external auditors and regulatory authorities.
• Advise senior management on compliance risks and strategies.

Skills

Analytical thinking

Problem solving

Risk assessment

Spanish communication

Education

Law degree

Tools

CAMS certification

Job description

About the Role

Our client, a rapidly expanding financial services company with operations in Toluca, State of Mexico , is seeking a skilled Abogado de Cumplimiento Corporativo y AML . This pivotal role is responsible for ensuring the company operates in full compliance with all corporate governance regulations and anti-money laundering (AML) laws and procedures. You will play a key role in developing, implementing, and monitoring compliance programs, conducting risk assessments, and staying ahead of regulatory changes. The ideal candidate will possess a strong understanding of corporate law, AML/KYC regulations, and a meticulous approach to detail. This position offers a significant opportunity to shape compliance frameworks within a growing organization in Toluca . We are looking for a proactive legal professional dedicated to maintaining the highest standards of integrity and compliance.

Key Responsibilities

• Develop, implement, and maintain comprehensive corporate compliance policies and procedures.
• Ensure adherence to all relevant corporate laws, including company formation, governance, and reporting requirements.
• Oversee and enhance the company's Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.
• Conduct regular risk assessments related to corporate compliance and AML/KYC.
• Monitor regulatory changes and update compliance programs accordingly.
• Investigate potential compliance breaches and recommend corrective actions.
• Prepare and submit regulatory filings and reports as required.
• Provide training to employees on corporate compliance and AML/KYC best practices.
• Liaise with internal and external auditors and regulatory authorities.
• Advise senior management on compliance risks and strategies.

Requirements

• Law degree (Licenciatura en Derecho) from a reputable university.
• Minimum of 6 years of experience in corporate law and compliance, with a specific focus on AML/KYC regulations.
• In-depth knowledge of Mexican corporate law and financial regulations.
• Proven experience in developing and implementing compliance programs.
• Strong analytical, problem-solving, and risk assessment skills.
• Excellent communication, interpersonal, and organizational abilities in Spanish.
• Experience working with financial services clients or in the financial sector is highly desirable.
• Certified Anti-Money Laundering Specialist (CAMS) or similar certification is a plus.
• Ability to work independently and collaboratively in a team environment.
• High level of integrity, discretion, and professional ethics.

Benefits

Our client offers a competitive salary, comprehensive health benefits, opportunities for professional growth, and a dynamic work environment. This role is based in our offices in Toluca, State of Mexico .