Job Responsibility Regulatory Compliance

Ensure compliance with Article 95 Bis of the Ley General de Organizaciones y Actividades Auxiliares del Crédito and applicable DCG for money transmitters.

Maintain, implement, and update the Manual de Cumplimiento PLD/FT, including all required policies and procedures for:

User identification and verification

Transaction monitoring and alert systems

Suspicious activity detection and reporting Governance and Internal Control

Act as Official de Cumplimiento (OC) as per the DCG's 36a clause

Participate in and report to the Comité de Comunicación y Control

Ensure internal policies reflect updates in risk and regulatory frameworks

Validate alerts, present suspicious operations to the committee, and escalate when necessary Training and Audits

Design and manage annual training programs on AML/CTF for all employees





Coordinate with internal/external auditors to ensure proper evaluation of AML controls Act as the primary point of contact for regulators and supervisory authorities in Mexico on regulatory communications, examinations, inspections, and ongoing supervisory engagement.

Requirements

- Bachelor's degree with relevant work experience (e.g. preferably appointment as the compliance officer in Mexico's financial isntitutions)
- Minimum 7+ years of financial experience in the compliance, risk, AML/CTF or Sanctions Screening disciplines, including at least 2-3 years in compliance at a licensed payment institution.
- Certified Anti-Money Laundering Specialist ("CAMS") certification or equivalent is preferred
- Experience in building and leading a team with a proven record of results
- Able to work in a fast-paced, impact-driven environment

📌 Compliance Associate - (Ciudad de México)
🏢 XTransfer
📍 Ciudad de México