Senior AML & Compliance Lead - Crypto Fintech

Bybit; México; On-site; MXN 800,000 - 1,000,000; Full time

Benefits offered by this job

Study Growth Fund

Internal Events

Global Collaboration

Career Advancement

Internal Mobility

Job summary

A prominent fintech company is seeking a Compliance Officer in Mexico. The role involves developing compliance programs, monitoring regulatory changes, and conducting audits to mitigate risks associated with non-compliance. Candidates should have a degree in law or finance and at least 5 years of experience in compliance within financial institutions. Join a supportive team with opportunities for career growth and advancement.

Qualifications

• At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges.
• Knowledge of anti-money laundering (AML) regulations and risk management.
• Ability to effectively communicate compliance requirements to various stakeholders.

Responsibilities

• Develop and implement the company’s compliance program, ensuring adherence to regulations.
• Monitor changes in regulatory and legal requirements affecting the business.
• Oversee the preparation of regulatory reports and filings.
• Conduct internal compliance audits and assessments.
• Educate employees on compliance standards and best practices.
• Report non-compliance issues to senior management and regulatory bodies.

Skills

Anti-money laundering (AML) regulations

Risk management

Communication skills

Education

Undergraduate degree in law, finance, or related field

Job description

A prominent fintech company is seeking a Compliance Officer in Mexico. The role involves developing compliance programs, monitoring regulatory changes, and conducting audits to mitigate risks associated with non-compliance. Candidates should have a degree in law or finance and at least 5 years of experience in compliance within financial institutions. Join a supportive team with opportunities for career growth and advancement.