Fintech Compliance & Risk Leader — AML/KYB & Onboarding
Location
distrito federal, distrito federal
Job Type
Full-time
Category
Other-General
Posted
June 12, 2026
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.
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