Compliance & Risk Manager

DolarApp

Ciudad de México

On-site

MXN 1,119,820 - 1,679,731

Full time

14 days+

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Sign-on stock options

Paid annual leave

Latest technology

Job summary

A financial technology firm in Mexico City seeks a Compliance & Risk Manager to oversee compliance and risk management. This role involves designing KYB and AML frameworks, collaborating with product and engineering teams, and maintaining communication with regulators. The ideal candidate is fluent in Spanish and English, has a strong background in financial services, and experience in a fintech environment. This is a full-time position offering stock options and annual leave.

Qualifications

Proven expertise in regulatory compliance, KYB, and fraud prevention.
Experience in multi-market compliance operations.
Familiarity with data-driven risk assessment tools.

Responsibilities

Design and implement KYB processes for efficient verification.
Lead AML and fraud detection frameworks across geographies.
Collaborate with multiple teams to embed compliance in workflows.

Skills

Fluency in Spanish

Fluency in English

Experience in KYB

AML knowledge

Fraud detection operations

Education

Background in financial services

Experience at a fintech company

Job description

Join to apply for the Compliance & Risk Manager role at DolarApp

Department: Legal & Compliance – DolarApp Business

DolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate globally. This is your opportunity to help shape the future of finance in the regions.

The Role

We're looking for a Compliance & Risk Manager to lead compliance and risk management for DolarApp Business. You will design, implement, and continuously improve our KYB, AML, and fraud monitoring frameworks, ensuring regulatory compliance while enabling fast, frictionless onboarding and operations for our business clients. You will work closely with Product, Engineering, and Operations to embed risk controls into workflows, balance compliance with customer experience, and build scalable processes that can expand across markets.

What You’ll Do

Provide expert guidance on regulatory compliance, anti–money laundering, and fraud prevention, with a focus on business client onboarding and monitoring.
Lead the design and refinement of KYB processes for efficient verification of business customers.
Oversee AML and fraud detection frameworks across multiple geographies
Collaborate with Product, Engineering, and Operations teams to embed compliance measures into product and operational workflows.
Explore opportunities to enhance compliance capabilities through advanced monitoring tools, partnerships, and data-driven risk assessment.
Translate regulatory requirements into user-friendly processes that protect customers while minimising friction.
Serve as the main liaison with regulators, FIUs, and external partners to maintain transparent and proactive communication.
Continuously monitor emerging threats, regulatory changes, and industry best practices to keep DolarApp ahead of evolving risks.

What You’ll Need

Fluency in Spanish and English
Experience in KYB, AML, and fraud detection operations
Background in the financial services industry
Experience at a fintech company, ideally in a B2B environment, is highly desirable
Exposure to multi-market compliance operations and data-driven risk assessment tools is highly desirable
Sign-on stock options bonus, so you become part of the success of the company
Paid annual leave
Latest technology to work with
Strong team that will help you improve your skills

Seniority level