Fintech Compliance & Risk Leader — AML/KYB & Onboarding

DolarApp; Ciudad de México; On-site; MXN 1,119,820 - 1,679,731; Full time

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

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.