Mexico Compliance Officer — Aml/Kyc & Filings (Xico)

Mexico Compliance Officer — Aml/Kyc & Filings (Xico)

02 ago
|
Urban
|
Xico

02 ago

Urban

Xico

Urban is seeking a Compliance Officer in Mexico City to manage operational compliance for their financial platform. This role involves preparing regulatory filings, ensuring AML/KYC compliance, and collaborating with regional teams. The adecuado candidate has 3-5 years in compliance within financial services and strong Spanish communication skills.
Join Urban's mission to enhance compliance as they expand their services across Latin America, supporting cross-border payments and corporate card issuance.
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📌 Mexico Compliance Officer — Aml/Kyc & Filings (Xico)
🏢 Urban
📍 Xico

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