Senior Regulatory & AML Manager – FinTech (LATAM)

Xendit; México; Presencial; MXN 800.000 - 1.400.000; Jornada completa

Descripción de la vacante

Xendit, a payments innovator, seeks a Regulatory Compliance Officer/AML Manager in Mexico. You will independently drive AML/CFT compliance, licensing, and regulatory engagement across LATAM to safeguard our operations in a fast-paced FinTech environment.

Responsibilities include leading license applications, implementing policies, and collaborating with product and legal teams while staying ahead of regulatory changes.

Formación

• Must have CNBV AML/CFT certification and be eligible to act as Compliance Officer before Mexican regulators.
• 7-10 years of experience in AML and regulatory compliance, preferably in FinTech.
• Experienced with Mexican and Latin American regulators.
• Strong self-motivation and proactive approach to problem-solving.
• Proven ability to work independently and take ownership of tasks.
• Excellent time management and organizational skills in a dynamic environment.
• Fluent in Spanish and English.

Responsabilidades

• Lead application, regulatory approval, and ongoing compliance of licenses (money transmitter and payment aggregator).
• Implement and maintain AML/CFT policies in line with regulations.
• Collaborate with internal teams to ensure compliance controls.
• Report suspicious activity to regulators when necessary.
• Identify and assess potential compliance risks within area of responsibility.
• Work with Product teams to ensure regulatory requirements are translated into clear requirements.
• Independently investigate suspected compliance violations and recommend actions.
• Develop and deliver compliance training for employees.
• Stay updated on industry trends and regulatory changes and adapt accordingly.
• Maintain thorough documentation of compliance activities and reports.
• Support in acquiring regulatory licenses to broaden product offerings.
• Liaise with external/auditors/regulators as needed.
• Seek opportunities to improve compliance processes.

Conocimientos

AML/CF T compliance

Regulatory compliance

Bilingual Spanish/English

Independent work

Time management

Proactive problem-solving

Communication skills

CNBV AML/CFT certification

Herramientas

Transaction monitoring systems

Compliance tools

Descripción del empleo

Xendit, a payments innovator, seeks a Regulatory Compliance Officer/AML Manager in Mexico. You will independently drive AML/CFT compliance, licensing, and regulatory engagement across LATAM to safeguard our operations in a fast-paced FinTech environment.

Responsibilities include leading license applications, implementing policies, and collaborating with product and legal teams while staying ahead of regulatory changes.