Responsibilities
- Manage the complete anti-money laundering program, adapting U.S. frameworks to meet Mexican legal requirements, serving as main liaison for UIF and SAT, and overseeing daily operations including customer due diligence, sanctions checks, transaction surveillance, and investigations.
- Establish and run a localized complaints and issues management system by adapting existing U.S. procedures to meet Mexican standards, ensuring both programs are fully operational and properly documented.
- Develop and maintain the regulatory compliance framework in parallel with AML activities, keeping policies current with CONDUSEF, CNBV, and PROFECO regulations, tracking new rules, and advising local leadership on potential impacts.
- Collaborate with collections operations to ensure compliance with Mexican consumer protection laws, overseeing customer interactions, third-party vendor practices, and internal processes.
- Ensure ongoing audit readiness by conducting regular risk assessments, preserving accurate records, and serving as the authoritative source on Mexico's compliance status.
Benefits
- Competitive pay with significant equity allocation
- Health insurance options at all tiers with strong employer subsidies
- Reimbursement for work-from-home office setup
- Regular interaction with executive leadership
- Fully paid international team gatherings twice per year
- Career advancement based on impact and performance, not fixed timelines
Compensation
Competitive compensation packages with generous equity
Work Arrangement
Remote (Country)
Team
Reports to the Head of Compliance; operates autonomously in market with access to U.S.-based compliance expertise
Not specified
