Fintech Compliance & Risk Leader — AML/KYB & Onboarding

DolarApp • distrito federal, distrito federal, Mexico • Posted June 12, 2026

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.
#J-18808-Ljbffr

Interested in this role?

Click the button below to start your application.

Apply Now